First, on September 28, 2023, FinCEN proposed a rule to extend the filing deadline for reports of BOI by entities created or registered on or after the CTA’s effective date of January 1, 2024.

First and foremost, there is no such thing as Form 4022 or a Business Regulation Department, and there is no filing fee under the CTA. Do not complete and return these forms.

The form for filing is supposed to be available on the Financial Crimes Enforcement Network (“FinCEN”) website at fincen.gov/boi on Jan. 1.

Companies created on or after September 4, 2024 that had a filing deadline between December 3, 2024 and December 23, 2024 now have until January 13, 2025 to file with FinCEN.

Updated, Feb. 28, 2025: FinCEN has just announced it will not be enforcing the March 21, 2025, deadline for reporting Beneficial Ownership Information, pending a final rule on extending filing ...

Companies created on or after September 4, 2024 that had a filing deadline between December 3, 2024 and December 23, 2024 now have until January 13, 2025 to file with FinCEN.

The Corporate Transparency Act (CTA) became effective January 1, 2024. It enhances anti-money laundering and anti-terrorism financing by requiring “reporting companies” to report information ...

Accounting BOI filing uncertainty continues By Roger Russell December 10, 2024, 5:23 p.m. EST 3 Min Read ...