Beneficial Ownership Filing 2024. Even with the extension to the filing deadline for 2024, companies still should consider how the boi rule may apply and what steps they need to take to meet its requirements. Existing companies have one year to file;

Subsequent treasury regulations set the effective date of the cta’s requirements as january 1, 2024, meaning that all businesses that are subject to the law’s beneficial. The cta authorizes fincen to maintain a centralized, nonpublic database of beneficial ownership information (boi), accessible to law enforcement agencies, national security.