FinCEN extends BOI reports deadline for certain companies ...Middle East

News PROCEDURE & ADMINISTRATION By Martha Waggoner Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule (RIN 1506-AB62) Wednesday extending the deadline for companies created or registered in 2024 to file initial beneficial ownership information (BOI) reports to 90 calendar days from the original 30 calendar days. The 90-day period starts on the earlier of the date on which the company receives actual notice that its creation or registration has become effective or the date on which the secretary of state first provides public notice that the company has been created or registered. The extension provides time “for company applicants and for reporting comp

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