Thread: Boi
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Tobra Tobra is offline
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Join Date: Aug 2005
Location: Carmichael, CA
Posts: 53,773
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How can they enforce it?

Easy, probably by mail.

Did not hear of this until now. I will hang my hat on the injunction.

from their website
Quote:
BOI e-Filing Alert: Please note that beneficial ownership information reporting requirements have been affected by a recent federal court order. The Department of the Treasury is appealing that order. In the meantime, reporting companies are not currently required to file a BOIR and are not subject to liability if they fail to do so while the applicable order remains in force.
However, reporting companies may still opt to file a BOIR.
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Last edited by Tobra; 12-11-2024 at 12:20 PM..
Old 12-11-2024, 12:18 PM
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