Fincen Boi Reporting Update 2024. Fincen began accepting reports on january 1, 2024. Companies that are required to comply (“reporting companies”) must file their initial reports by the following deadlines:
Today, the financial crimes enforcement network (fincen) issued a final rule implementing the bipartisan corporate transparency act’s (cta) beneficial ownership. On september 10, 2024, fincen released updated faqs regarding beneficial ownership information (boi) reporting under the corporate transparency act (cta).