In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.
More information is available on FinCEN’s website at https://www.fincen.gov/boi
Need info on BOI filing? Wondering about the Corporate Transparency Act or using BOI Management? We’ve got you covered… on most things! Can’t find what you’re looking for? No worries, just contact us.
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