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Discussion
<< get older messagesget newer messages >>
to post a message: login - or - register | search messages | show all replies



[+] Lawmakers - Buy America Act (BAA) - Denise. Williams./MO (7 replies)
1/13/2025 9:40:23 AM (1153 views)

[+] Leah Dominguez - SETH Rama/OH (1 reply)
1/10/2025 5:53:33 PM (1316 views)

[+] PROCURE TITLE - Saundra  Scott/MD (7 replies)
1/4/2025 10:02:40 AM (1104 views)

PROWESS TITLE - Michael Rosing/IL
12/16/2024 12:29:35 PM (827 views)

Whitney Title out of CA Non payor - Joyce Harper/OH
12/13/2024 3:49:03 PM (803 views)


Real Title Services


[+] EXPRESS ABSTRACTING & TITLE SERVICES LLC - Christopher Wigg/CA (3 replies)
12/13/2024 3:29:13 PM (1433 views)

[+] AVANZE - Michael Rosing/IL (5 replies)
12/3/2024 2:00:51 PM (1251 views)

[+] Pristine Title Services, LLC non-payer - Patty Baber/CA (4 replies)
11/26/2024 11:36:24 AM (1147 views)

[-] Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO (32 replies)
11/25/2024 8:55:38 AM (1581 views)
Fines for non-compliance - James Powell/MI
11/25/2024 10:25:36 AM (1522 views)
Re: Fines for non-compliance - Denise. Williams./MO
12/2/2024 9:35:13 AM (1281 views)
Re: Fines for non-compliance - Randi Erickson/MN
12/17/2024 12:41:12 PM (1324 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 (1167 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 (1228 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 (1653 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 (1226 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 (1493 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 (1729 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 (1315 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 (1210 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 (1162 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 (1212 views)
New FinCEN BOIR reqs. in effect - Denise. Williams./MO
12/24/2024 9:38:28 AM (1532 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 (1109 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 (1097 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 (1128 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 (1140 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 (1102 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 (1052 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 (1142 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 (1173 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 (1221 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 (1187 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 (1138 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 (1052 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 (1010 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 (1123 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 (1094 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 (895 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 (867 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 (737 views)

[+] Fintrust Title - Diane Sherrill/SC (2 replies)
11/20/2024 10:21:43 AM (983 views)

Direct Title Services - Good Payor - Naomi Backes/NC
11/18/2024 10:55:49 AM (984 views)

[+] Comment on "ALTA Foundation Donates $21K in Emergency Grants Following Hurricanes" - Source of Title/OH (1 reply)
11/18/2024 10:24:54 AM (647 views)

[+] SPECIFIC # OF YEARS SEARCH - Greg Bloom/VA (6 replies)
11/18/2024 9:07:38 AM (1126 views)

Taimsq Technologies LLC non-payer - Patty Baber/CA
11/14/2024 2:29:52 PM (669 views)

[+] 100 yr Commercial Search Price - Saundra  Scott/MD (7 replies)
11/6/2024 1:31:34 PM (1526 views)


<< get older messagesget newer messages >>

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