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  1. #1
    Super Moderator bcr229's Avatar
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    For those of you with a bona-fide business, FINCEN registration starts Jan 1, 2024

    FINCEN Beneficial Ownership Information - https://www.fincen.gov/boi

    Failing to file an existing business by 12/31/2024 includes steep fines and potential federal charges with up to two years of jail time.

    https://www.mondaq.com/unitedstates/...effective-date

  2. The Following 3 Users Say Thank You to bcr229 For This Useful Post:

    Bogertophis (12-22-2023),EL-Ziggy (12-22-2023),Homebody (12-23-2023)

  3. #2
    Super Moderator bcr229's Avatar
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    Bump as the deadline is approaching. I just did mine and it's no worse than the annual state registration. At least the FINCEN one is free.

  4. The Following User Says Thank You to bcr229 For This Useful Post:

    Homebody (10-17-2024)

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