BOI compliance expert-guided program

Subject line: Critical update: What U.S. business owners and LLC founders need to know about BOI reporting and compliance (FinCEN updates, March 2025) Excerpt: As of the FinCEN interim final rule (published March 26, 2025), domestic U.S. companies and U.S. persons were exempted from BOI reporting under the CTA; the BOI reporting requirement now applies primarily to foreign entities formed under foreign law that have registered to do business in U.S.

States or Tribal jurisdictions. Assess your reporting obligation, retain BOI records, and contact compliance counsel.

Suggested checklist:

Subject line: Critical update: What U.S. business owners and LLC founders need to know about BOI reporting and compliance (FinCEN updates, March 2025) Excerpt: As of the FinCEN interim final rule (published March 26, 2025), domestic U.S. companies and U.S. persons were exempted from BOI reporting under the CTA; the BOI reporting requirement now applies primarily to foreign entities formed under foreign law that have registered to do business in U.S.

States or Tribal jurisdictions. Assess your reporting obligation, retain BOI records, and contact compliance counsel.

Suggested checklist:

Determine whether your entity is subject to FinCEN BOI reporting under current IFR (domestic vs foreign).

If required

gather company and beneficial owner info and file via FinCEN BOI portal within the applicable deadline.

If not required

collect and securely store BOI data internally and implement an update policy.

Train staff and set calendar reminders for re-checks and regulatory updates.

Review bank & vendor CDD requirements to ensure compliance.