𝗜𝗺𝗽𝗼𝗿𝘁𝗮𝗻𝘁 𝗨𝗽𝗱𝗮𝘁𝗲: 𝗧𝗲𝘅𝗮𝘀 𝗖𝗼𝘂𝗿𝘁 𝗥𝘂𝗹𝗶𝗻𝗴 𝗼𝗻 𝘁𝗵𝗲 𝗕𝗢𝗜 𝗥𝗲𝗽𝗼𝗿𝘁 Latest news regarding the recent Texas Court ruling against the BOI (Beneficial Ownership Information) report requirement and what it means for our clients. If you’ve been receiving our notifications about the December 31st deadline, here’s an important update: 𝗙𝗶𝗻𝗖𝗘𝗡’𝘀 𝗢𝗳𝗳𝗶𝗰𝗶𝗮𝗹 𝗦𝘁𝗮𝘁𝗲𝗺𝗲𝗻𝘁: For now, companies not currently required to file BOI reports are not subject to penalties if they fail to file while the court order is in effect. However, FinCEN has clarified that reporting companies may still voluntarily submit their reports. Our instructions for Globalfy customers: 𝗜𝗳 𝘆𝗼𝘂’𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗵𝗶𝗿𝗲𝗱 𝘁𝗵𝗶𝘀 𝘀𝗲𝗿𝘃𝗶𝗰𝗲 𝗼𝗿 𝗵𝗮𝘃𝗲 𝗶𝘁 𝗮𝘀 𝗽𝗮𝗿𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗣𝗹𝗮𝗻: We will continue filing your reports to avoid a backlog in case the requirement is reinstated with the same deadline. 𝗜𝗳 𝘆𝗼𝘂 𝗵𝗮𝘃𝗲𝗻’𝘁 𝗵𝗶𝗿𝗲𝗱 𝘁𝗵𝗲 𝘀𝗲𝗿𝘃𝗶𝗰𝗲 𝘆𝗲𝘁: We recommend waiting for the final court decision to avoid unnecessary costs. As soon as we have new updates, we’ll share them with you. Let us know if you have any questions—we’re happy to help!
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New! FinCEN has revised their FAQs regarding access to Beneficial Ownership Information. Keep up-to-date with the newest guidance and determine your business's eligibility. ➡️ https://gag.gl/scCpeT #BOI #Compliance #FinCEN
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New! FinCEN has revised their FAQs regarding access to Beneficial Ownership Information. Stay up-to-date with the latest guidelines and determine your business's eligibility. ➡️ https://gag.gl/lsnF95 #BOI #Compliance #FinCEN
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New! FinCEN has revised their FAQs regarding access to Beneficial Ownership Information. Stay updated on the newest guidance and determine your business's eligibility. ➡️ https://gag.gl/scCpeT #BOI #Compliance #FinCEN
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New! FinCEN has revised their FAQs regarding access to Beneficial Ownership Information. Keep up-to-date with the newest guidelines and determine if your business qualifies. ➡️ https://gag.gl/lsnF95 #BOI #Compliance #FinCEN
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New! FinCEN has revised their FAQs regarding access to Beneficial Ownership Information. Keep up-to-date with the newest guidelines and determine your business's eligibility. ➡️ https://gag.gl/lsnF95 #BOI #Compliance #FinCEN
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