BOI FILING DEADLINES UPDATED: as of December 23, 2024
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 13, 2025 (extended from the original deadline of January 1,2025).
- on or after September 4, 2024:
- If the original filing deadline fell between December 3 – 23, 2024, these companies now must file by January 13, 2025.
- If created or registered between December 3 – 23, 2024, these companies now have an additional 21 days from their original filing deadline to file (so a total of 111 days to file, up from the original 90 days).
- on or after January 1, 2024, and before September 4, 2024, have 90 calendar days to file.
- on or after January 1, 2025, will have 30 calendar days to file.
For entities qualifying for disaster relief: These entities may have extended deadlines beyond January 13, 2025, and should adhere to whichever deadline falls later.