Davies Pearson, P.C., does not assume any responsibilities related to the reporting requirements mandated by the Financial Crimes Enforcement Network (FinCEN) for Beneficial Ownership Information (BOI) under the Corporate Transparency Act (CTA) for business entities. Effective 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 may have continuing reporting requirements. Refer to the FinCEN website for specific details.
For questions about your reporting obligations, please contact your attorney.