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BOI Filing Assistance
Alert: Ongoing Litigation – Texas Top Cop Shop, Inc., et al. v. McHenry, et al., No. 4:24-cv-00478 (E.D. Tex.) & Voluntary Submissions [Updated January 24, 2025]. More information is available at https://www.fincen.gov/boi
Need Help with Beneficial Ownership Information (BOI) Filing?
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Who Needs to File?
Most LLCs, corporations, and other entities registered in the U.S. are required to submit ownership details to FinCEN by the 2024 deadline.
How We Can Help:ā
āļø Step-by-step guidance through the BOI filing process
āļø Understanding required documentation
āļø Ensuring compliance with federal regulations
āļø Connecting you with additional business compliance resources
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In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.
Questions FinCEN at (800) 767-2825
