Beneficial Ownership Information filing service

Subject: Major Update: FinCEN Removes BOI Reporting for Most US Companies! Dear US Business Owner / LLC Founder, Important news regarding Beneficial Ownership Information (BOI) reporting!

FinCEN announced a significant change in March 2025, issuing an interim final rule that removes the requirement for most U.S. companies and U.S. persons to report Beneficial Ownership Information (BOI) under the Corporate Transparency Act.

This means that if you operate a domestic U.S. company, your BOI reporting obligations that began on January 1, 2024, have likely been superseded. Key Takeaways: U.S.

Domestic Companies: Generally, no longer required to file BOI reports with FinCEN as of March 2025. Foreign Reporting Companies: These entities may still have reporting obligations.

Action Required: It is crucial to verify your specific entity's status by consulting FinCEN's official guidance. What to Do Now: 1.

Check FinCEN: Visit FinCEN's BOI landing page ( https://www.fincen.gov/boi ) to confirm the current status and understand if your entity falls under any remaining reporting requirements (especially if you are a foreign reporting company).

Subject: Major Update: FinCEN Removes BOI Reporting for Most US Companies! Dear US Business Owner / LLC Founder, Important news regarding Beneficial Ownership Information (BOI) reporting!

FinCEN announced a significant change in March 2025, issuing an interim final rule that removes the requirement for most U.S. companies and U.S. persons to report Beneficial Ownership Information (BOI) under the Corporate Transparency Act.

This means that if you operate a domestic U.S. company, your BOI reporting obligations that began on January 1, 2024, have likely been superseded. Key Takeaways: U.S.

Domestic Companies: Generally, no longer required to file BOI reports with FinCEN as of March 2025. Foreign Reporting Companies: These entities may still have reporting obligations.

Action Required: It is crucial to verify your specific entity's status by consulting FinCEN's official guidance. What to Do Now: 1.

Check FinCEN: Visit FinCEN's BOI landing page ( https://www.fincen.gov/boi ) to confirm the current status and understand if your entity falls under any remaining reporting requirements (especially if you are a foreign reporting company).

Consult Counsel

For complex situations or to ensure full compliance, consider seeking advice from legal counsel.

Stay Informed

The regulatory landscape can change. Monitor FinCEN updates for any further developments. For a more detailed breakdown of these changes, including what the original rule entailed and practical steps for entities still required to file, please read our full blog post: [Link to Blog Post - placeholder for now]. Stay compliant, [Your Company Name]