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LendServ - Brad Abrahamson/MN
1/28/2025 10:48:42 AM (943 views)

VKM Title - Frances Hayes/DE
1/27/2025 2:59:38 PM (1223 views)
Re: VKM Title - Jason Knowles/AL
1/28/2025 10:30:33 AM (1982 views)
Re: VKM Title - Terry  Cox/PA
2/25/2025 10:33:30 AM (1690 views)
Re: VKM Title - Diane Sherrill/SC
3/3/2025 10:12:32 AM (1566 views)
Re: VKM Title - Diane Sherrill/SC
3/25/2025 11:45:50 AM (1302 views)
Re: VKM Title - Diane Sherrill/SC
3/25/2025 11:45:55 AM (1386 views)

Cloud9 - Non Payer - David King/VA
1/21/2025 5:41:53 PM (943 views)
Re: Cloud9 - Non Payer - george Hubka/MI
2/10/2025 9:40:32 AM (1667 views)
Re: Cloud9 - Non Payer - Jason Knowles/AL
2/25/2025 11:05:17 AM (1655 views)

EXPRESS ABSTRACTING & TITLE - Michael Rosing/IL
1/20/2025 12:19:12 PM (1323 views)
Re: EXPRESS ABSTRACTING & TITLE - Rita Killary/NY
1/20/2025 1:06:22 PM (2101 views)
Re: EXPRESS ABSTRACTING & TITLE - Christopher Wigg/CA
1/27/2025 9:27:45 AM (2417 views)
Re: EXPRESS ABSTRACTING & TITLE - Judy Maclauchlan/NY
1/28/2025 8:46:46 AM (1831 views)
Re: EXPRESS ABSTRACTING & TITLE - george Hubka/MI
2/10/2025 9:42:56 AM (1677 views)

FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
1/14/2025 10:12:37 AM (1041 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Melissa Rivera/FL
2/3/2025 3:06:44 PM (1847 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/3/2025 4:47:06 PM (1896 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:38:05 AM (1720 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:38:18 AM (1692 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:38:20 AM (1696 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:38:23 AM (1682 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:38:26 AM (1688 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:38:29 AM (1672 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:38:41 AM (1665 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:39:05 AM (1661 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:39:07 AM (1719 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:39:22 AM (1671 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:39:47 AM (1648 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:39:55 AM (1658 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:40:04 AM (1775 views)




Lawmakers - Buy America Act (BAA) - Denise. Williams./MO
1/13/2025 9:40:23 AM (1399 views)
Re: Lawmakers - Buy America Act (BAA) - Judy Maclauchlan/NY
1/13/2025 10:42:45 AM (2040 views)
Re: Lawmakers - Buy America Act (BAA) - Denise. Williams./MO
1/13/2025 12:09:27 PM (2207 views)
Re: Lawmakers - Buy America Act (BAA) - Darren Miller/CA
1/14/2025 1:51:16 PM (2397 views)
Re: Lawmakers - Buy America Act (BAA) - Denise. Williams./MO
1/20/2025 2:21:50 PM (2167 views)
Re: Lawmakers - Buy America Act (BAA) - Regina  Engebritson/MN
3/12/2025 11:15:38 AM (1518 views)
Re: Lawmakers - Buy America Act (BAA) - george Hubka/MI
3/12/2025 8:56:21 PM (1530 views)
Re: Lawmakers - Buy America Act (BAA) - george Hubka/MI
3/12/2025 8:56:25 PM (1570 views)

Leah Dominguez - SETH Rama/OH
1/10/2025 5:53:33 PM (1601 views)
Re: Leah Dominguez - Michael Rosing/IL
1/13/2025 10:44:02 AM (2172 views)

PROCURE TITLE - Saundra  Scott/MD
1/4/2025 10:02:40 AM (1282 views)
Re: PROCURE TITLE - Michael Rosing/IL
1/4/2025 3:55:42 PM (2039 views)
Re: PROCURE TITLE - Saundra  Scott/MD
1/4/2025 9:40:33 PM (2077 views)
Re: PROCURE TITLE - Saundra  Scott/MD
1/4/2025 9:40:36 PM (2145 views)
Re: PROCURE TITLE - Saundra  Scott/MD
1/14/2025 10:07:13 AM (1889 views)
Re: PROCURE TITLE - Saundra  Scott/MD
1/14/2025 10:07:15 AM (1893 views)
Re: PROCURE TITLE - Diane Sherrill/SC
2/5/2025 2:14:11 PM (1760 views)
Re: PROCURE TITLE - Saundra  Scott/MD
2/5/2025 9:05:21 PM (1662 views)

PROWESS TITLE - Michael Rosing/IL
12/16/2024 12:29:35 PM (1017 views)

Whitney Title out of CA Non payor - Joyce Harper/OH
12/13/2024 3:49:03 PM (1008 views)

EXPRESS ABSTRACTING & TITLE SERVICES LLC - Christopher Wigg/CA
12/13/2024 3:29:13 PM (1722 views)
Re: EXPRESS ABSTRACTING & TITLE SERVICES LLC - Rita Killary/NY
12/23/2024 11:44:12 AM (2080 views)
Re: EXPRESS ABSTRACTING & TITLE SERVICES LLC - Christopher Wigg/CA
12/24/2024 10:29:37 AM (2449 views)
Re: EXPRESS ABSTRACTING & TITLE SERVICES LLC - Rita Killary/NY
12/24/2024 10:43:02 AM (2268 views)

AVANZE - Michael Rosing/IL
12/3/2024 2:00:51 PM (1492 views)
Re: AVANZE - Procure Title LLC/DE
12/9/2024 1:02:16 PM (2458 views)
Re: AVANZE - Anthony BROWNN/VA
12/10/2024 9:33:26 AM (2125 views)
Re: AVANZE - Judy Maclauchlan/NY
1/13/2025 10:40:11 AM (1887 views)
Re: AVANZE - Procure Title LLC/DE
1/28/2025 2:38:49 AM (1603 views)
Re: AVANZE - Adam Davis/AR
1/30/2025 8:19:26 PM (1694 views)

Pristine Title Services, LLC non-payer - Patty Baber/CA
11/26/2024 11:36:24 AM (1450 views)
Re: Pristine Title Services, LLC non-payer - Patty Baber/CA
12/2/2024 2:29:09 PM (2458 views)
Re: Pristine Title Services, LLC non-payer - Jason Knowles/AL
12/2/2024 3:55:58 PM (2218 views)
Re: Pristine Title Services, LLC non-payer - Patty Baber/CA
12/17/2024 5:18:19 PM (2083 views)
Re: Pristine Title Services, LLC non-payer - george Hubka/MI
12/23/2024 9:31:03 PM (1967 views)

Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
11/25/2024 8:55:38 AM (1796 views)
Fines for non-compliance - James Powell/MI
11/25/2024 10:25:36 AM (2221 views)
Re: Fines for non-compliance - Denise. Williams./MO
12/2/2024 9:35:13 AM (1928 views)
Re: Fines for non-compliance - Randi Erickson/MN
12/17/2024 12:41:12 PM (2006 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Randi Erickson/MN
12/11/2024 12:13:24 PM (1804 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - James Powell/MI
12/11/2024 12:32:07 PM (1935 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Randi Erickson/MN
12/11/2024 12:48:12 PM (2366 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Randi Erickson/MN
12/11/2024 12:49:05 PM (1894 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Robert Franco/OH
12/11/2024 1:16:02 PM (2169 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
12/11/2024 1:28:36 PM (2384 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Randi Erickson/MN
12/11/2024 1:31:44 PM (1955 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Michelle Smith/MO
12/17/2024 12:23:54 PM (1865 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Michelle Smith/MO
12/17/2024 12:23:57 PM (1812 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
12/23/2024 12:21:53 PM (1938 views)
New FinCEN BOIR reqs. in effect - Denise. Williams./MO
12/24/2024 9:38:28 AM (2259 views)

Federal Court of Appeals was busy yesterday!  FinCEN BOIR - Beneficial Ownership Information Reporting Requrirements are in effect with new deadlines

Since the Dec. 3 injunction, many updates, the latest news is yesterday, Dec. 23rd coming from the Federal Court of Appeals.

  • Reporting companies created/registered prior to Jan 1, 2024 or created Sep 4th or later in 2024 - have now until Jan 13, 2025 to file their BOIR
  • Reporting companies created/registered on or after Dec 3 and on or before Dec 23 (injunction period) have an additional 21 days from their original deadline. 
  • Reporting companies qualifying for disaster relief may have extended deadlines.
  • Again, if a reporting company is created/registered on or after Jan 1, 2025, they have 30 days to file the BOIR (after actual/pubilic notice of their effective creation/registration)
Be sure to note the reporting / deadlines if it applies to you.  

-Denise Williams
Real Document Solutions - RDS - The best-in-class Abstractor Software! 

 

to post a reply: login - or - register


Re: New FinCEN BOIR reqs. in effect - Denise. Williams./MO
12/30/2024 9:09:45 AM (1776 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:05 PM (1749 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - george Hubka/MI
12/23/2024 9:33:51 PM (1787 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:07 PM (1755 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:09 PM (1773 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:11 PM (1678 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:12 PM (1826 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:14 PM (1845 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
12/24/2024 9:41:26 AM (1918 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
12/30/2024 9:09:11 AM (1822 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Helga Hinck/NH
1/10/2025 3:08:23 PM (1799 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
1/13/2025 9:23:57 AM (1681 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Elizabeth Helman/PA
1/14/2025 10:56:48 AM (1630 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
1/14/2025 11:12:13 AM (1755 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
1/30/2025 9:01:13 AM (1726 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
2/20/2025 8:57:00 AM (1477 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise Williams/MO
3/4/2025 9:24:34 AM (1417 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Regina  Engebritson/MN
3/12/2025 11:34:03 AM (1280 views)

Fintrust Title - Diane Sherrill/SC
11/20/2024 10:21:43 AM (1274 views)
Re: Fintrust Title - Michael Rosing/IL
11/20/2024 1:15:31 PM (2082 views)
Re: Fintrust Title - Michael Rosing/IL
11/20/2024 2:06:53 PM (2093 views)


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