Breaking News for All Business Owners – Action Required Soon!
On December 23, 2024 the Fifth Circuit Court of Appeals granted a Department of Justice (DOJ) motion to lift an injunction put in place on December 3, 2024 that the DOJ had appealed. Therefore, effectively immediately the filing requirement for the Beneficial Ownership Interest filing is back on, but with a delayed filing due date of January 13, 2025, for all companies formed prior to January 1, 2024. We recommend that ALL business owners view the links below to learn about the filing requirements and processes, and to evaluate for self-filing or to reach out to legal counsel for assistance with compliance.
Owners of entities may e-file directly on the FinCen website HERE.
Learn how to e-file the report in a FinCen video HERE.
For FinCen Frequently Asked Questions, view HERE.