Boi Filing 2024 Litigation. New beneficial ownership information (boi) reporting requirements that many small businesses were required to comply with by january 1, 2025, have been suspended. Anyone can file a report on the fincen website that is available to the public.
Updated boi reports must be filed by reporting companies within 30 days after a change in the companyโs basic. A federal court injunction has suspended beneficial ownership information (boi) reporting requirements nationwide, leaving businesses temporarily exempt from filing.