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Nevada Registered Agent Service™ The
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FinCEN Updates
Updates to Beneficial Ownership Information Reporting Deadlines
Last updated Wednesday, February 19,
2025
Alert – February 19, 2025
Corporate Transparency Act Reporting Requirements Back in Effect with
Extended Reporting Deadline; FinCEN Announces Intention to Revise Reporting
Rule
Following the February 18, 2025, decision by
the U.S. District Court for the Eastern District of Texas in Smith, et al. v.
U.S. Department of the Treasury, et al., 6:24-cv-00336, the Financial Crimes
Enforcement Network (FinCEN) has announced that beneficial ownership
information (BOI) reporting requirements under the Corporate Transparency Act
are back in effect, with a new deadline of March 21, 2025 for most companies.
FinCEN has also announced that it will assess its options to further modify
deadlines, while prioritizing reporting for those entities that pose the most
significant national security risks. FinCEN intends to initiate a process this
year to revise the BOI reporting rule to reduce burden for lower-risk entities,
including many U.S. small businesses.
Notice: https://www.fincen.gov/sites/default/files/shared/FinCEN-BOI-Notice-Deadline-Extension-508FINAL.pdf
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Nevada
Commercial Registered Agent
Entity # E0502742015-6
NV Business ID NV20151637034
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(702)
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(800)
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