Beneficial Ownership Information (BOI): Most privately-held business entities are now required to report information to FinCEN about the individuals who ultimately own or control them.

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Beneficial Ownership Information (BOI): Most privately-held business entities are now required to report information to FinCEN about the individuals who ultimately own or control them. Reporting deadlines are as follows:

Entities created or registered:

  • before January 1, 2024, will have to file by January 1, 2025.
  • on or after January 1, 2024, and before January 1, 2025, will have 90 calendar days to file.
  • on or after January 1, 2025, will have 30 calendar days to file.

https://www.fincen.gov/boi