ALERT [Updated March 26, 2025]: All entities created in the United States — including those previously known as “domestic reporting companies” — and their beneficial owners are now exempt from the requirement to report beneficial ownership information (BOI) to FinCEN. Existing foreign companies that must report their beneficial ownership information have at least an additional 30 days from March 26, 2025—until April 25, 2025, for most companies—to do so. For more information, see press release and alert.
FILING INSTRUCTIONS: CLICK HERE BEFORE FILING REPORT
NOTE: ALL INFORMATION FOR THE REPORT MUST BE FILED AT THE SAME TIME.
THIS MEANS BEFORE BEGINNING TO FILL OUT THE REPORT THE PERSON ENTERING THE DATA MUST HAVE: (1) PICTURES OF THE IDENTIFICATION (LICENSE/PASSPORT/GOVERNMENT ISSUED ID) FOR ALL BOARD MEMBERS TO UPLOAD, (2) TAX IDENTIFICATION NUMBER FOR THE ASSOCIATION, (3) PHYSICAL ADDRESS OF THE PROPERTY AND FULL LEGAL NAME OF THE ASSOCIATION.
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