Deadline Approaching to File Beneficial Ownership Information Reports

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Deadline Approaching: File Your Beneficial Ownership Information Reports

November 2024

Under the Corporate Transparency Act (“CTA”) most business entities are required to file a report containing information about their beneficial owners with the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCen”). The CTA went into effect January 1, 2024.

If you are an owner of an entity, you should assume that your entity will need to file a Beneficial Owner Information (BOI) Report with FinCen -- unless you know the entity meets one of the CTA’s very narrow exceptions.

For entities formed prior to January 1, 2024, the deadline to file a BOI Report is January 1, 2025. Please click below for additional deadlines and information.

The deadline is approaching. READ MORE

We encourage you to take a few minutes to review this Alert.

As always, let us know if we can help.

Sincerely,

David Lumsden, Ruari O'Sullivan and Tom Sowers

About Berman Fink Van Horn P.C.

Berman Fink Van Horn, a full-service law firm, is recognized as one of Atlanta's "Best Places to Work." BFV provides legal services to a diverse group of clients in the areas of business and real estate litigation; noncompete and trade secrets; mergers & acquisitions; labor & employment; banking litigation & creditors' rights; and general corporate services for companies of all sizes, including mid-market companies, family-owned businesses and entrepreneurial/start-up endeavors. Our attorneys take great pride in delivering a results-driven, high-quality experience based on knowledge, expertise and a personal touch unique to Berman Fink Van Horn.

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