Boi Reporting 2024 Contact For Questions And Answers. 1, 2024, existing companies and companies created or registered before that date, will have one year to file their boi reports. Many companies are required to report information to fincen about the individuals who ultimately own or control them.
People who form new reporting companies must file a beneficial ownership information (boi) report with the department of the treasury’s financial crimes enforcement. On july 8, 2024, fincen updated its cta frequently asked questions (faqs) to, among other things, identify boi reporting requirements for certain entities that are or will be dissolved prior.