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EXPRESS ABSTRACTING & TITLE - Michael Rosing/IL
1/20/2025 12:19:12 PM (1280 views)
Re: EXPRESS ABSTRACTING & TITLE - Rita Killary/NY
1/20/2025 1:06:22 PM (1981 views)
Re: EXPRESS ABSTRACTING & TITLE - Christopher Wigg/CA
1/27/2025 9:27:45 AM (2287 views)
Re: EXPRESS ABSTRACTING & TITLE - Judy Maclauchlan/NY
1/28/2025 8:46:46 AM (1713 views)
Re: EXPRESS ABSTRACTING & TITLE - george Hubka/MI
2/10/2025 9:42:56 AM (1542 views)

FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
1/14/2025 10:12:37 AM (1011 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Melissa Rivera/FL
2/3/2025 3:06:44 PM (1734 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/3/2025 4:47:06 PM (1758 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:38:05 AM (1623 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:38:18 AM (1581 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:38:20 AM (1569 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:38:23 AM (1589 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:38:26 AM (1573 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:38:29 AM (1566 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:38:41 AM (1547 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:39:05 AM (1545 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:39:07 AM (1600 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:39:22 AM (1555 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:39:47 AM (1548 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:39:55 AM (1539 views)
Re: FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD
2/4/2025 9:40:04 AM (1657 views)

Lawmakers - Buy America Act (BAA) - Denise. Williams./MO
1/13/2025 9:40:23 AM (1354 views)
Re: Lawmakers - Buy America Act (BAA) - Judy Maclauchlan/NY
1/13/2025 10:42:45 AM (1962 views)
Re: Lawmakers - Buy America Act (BAA) - Denise. Williams./MO
1/13/2025 12:09:27 PM (2089 views)
Re: Lawmakers - Buy America Act (BAA) - Darren Miller/CA
1/14/2025 1:51:16 PM (2265 views)
Re: Lawmakers - Buy America Act (BAA) - Denise. Williams./MO
1/20/2025 2:21:50 PM (2047 views)
Re: Lawmakers - Buy America Act (BAA) - Regina  Engebritson/MN
3/12/2025 11:15:38 AM (1438 views)
Re: Lawmakers - Buy America Act (BAA) - george Hubka/MI
3/12/2025 8:56:21 PM (1454 views)
Re: Lawmakers - Buy America Act (BAA) - george Hubka/MI
3/12/2025 8:56:25 PM (1492 views)

Leah Dominguez - SETH Rama/OH
1/10/2025 5:53:33 PM (1553 views)
Re: Leah Dominguez - Michael Rosing/IL
1/13/2025 10:44:02 AM (2070 views)

PROCURE TITLE - Saundra  Scott/MD
1/4/2025 10:02:40 AM (1252 views)
Re: PROCURE TITLE - Michael Rosing/IL
1/4/2025 3:55:42 PM (1939 views)
Re: PROCURE TITLE - Saundra  Scott/MD
1/4/2025 9:40:33 PM (1962 views)
Re: PROCURE TITLE - Saundra  Scott/MD
1/4/2025 9:40:36 PM (2032 views)
Re: PROCURE TITLE - Saundra  Scott/MD
1/14/2025 10:07:13 AM (1789 views)
Re: PROCURE TITLE - Saundra  Scott/MD
1/14/2025 10:07:15 AM (1797 views)
Re: PROCURE TITLE - Diane Sherrill/SC
2/5/2025 2:14:11 PM (1683 views)
Re: PROCURE TITLE - Saundra  Scott/MD
2/5/2025 9:05:21 PM (1573 views)




PROWESS TITLE - Michael Rosing/IL
12/16/2024 12:29:35 PM (989 views)

Whitney Title out of CA Non payor - Joyce Harper/OH
12/13/2024 3:49:03 PM (978 views)

EXPRESS ABSTRACTING & TITLE SERVICES LLC - Christopher Wigg/CA
12/13/2024 3:29:13 PM (1694 views)
Re: EXPRESS ABSTRACTING & TITLE SERVICES LLC - Rita Killary/NY
12/23/2024 11:44:12 AM (1959 views)
Re: EXPRESS ABSTRACTING & TITLE SERVICES LLC - Christopher Wigg/CA
12/24/2024 10:29:37 AM (2338 views)
Re: EXPRESS ABSTRACTING & TITLE SERVICES LLC - Rita Killary/NY
12/24/2024 10:43:02 AM (2161 views)

AVANZE - Michael Rosing/IL
12/3/2024 2:00:51 PM (1461 views)
Re: AVANZE - Procure Title LLC/DE
12/9/2024 1:02:16 PM (2357 views)
Re: AVANZE - Anthony BROWNN/VA
12/10/2024 9:33:26 AM (2027 views)
Re: AVANZE - Judy Maclauchlan/NY
1/13/2025 10:40:11 AM (1800 views)
Re: AVANZE - Procure Title LLC/DE
1/28/2025 2:38:49 AM (1553 views)
Re: AVANZE - Adam Davis/AR
1/30/2025 8:19:26 PM (1620 views)

Pristine Title Services, LLC non-payer - Patty Baber/CA
11/26/2024 11:36:24 AM (1403 views)
Re: Pristine Title Services, LLC non-payer - Patty Baber/CA
12/2/2024 2:29:09 PM (2352 views)
Re: Pristine Title Services, LLC non-payer - Jason Knowles/AL
12/2/2024 3:55:58 PM (2104 views)
Re: Pristine Title Services, LLC non-payer - Patty Baber/CA
12/17/2024 5:18:19 PM (1990 views)
Re: Pristine Title Services, LLC non-payer - george Hubka/MI
12/23/2024 9:31:03 PM (1870 views)

Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
11/25/2024 8:55:38 AM (1772 views)
Fines for non-compliance - James Powell/MI
11/25/2024 10:25:36 AM (2130 views)
Re: Fines for non-compliance - Denise. Williams./MO
12/2/2024 9:35:13 AM (1830 views)
Re: Fines for non-compliance - Randi Erickson/MN
12/17/2024 12:41:12 PM (1913 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Randi Erickson/MN
12/11/2024 12:13:24 PM (1733 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - James Powell/MI
12/11/2024 12:32:07 PM (1822 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Randi Erickson/MN
12/11/2024 12:48:12 PM (2252 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Randi Erickson/MN
12/11/2024 12:49:05 PM (1794 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Robert Franco/OH
12/11/2024 1:16:02 PM (2077 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
12/11/2024 1:28:36 PM (2292 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Randi Erickson/MN
12/11/2024 1:31:44 PM (1868 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Michelle Smith/MO
12/17/2024 12:23:54 PM (1787 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Michelle Smith/MO
12/17/2024 12:23:57 PM (1728 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
12/23/2024 12:21:53 PM (1840 views)
New FinCEN BOIR reqs. in effect - Denise. Williams./MO
12/24/2024 9:38:28 AM (2168 views)

Federal Court of Appeals was busy yesterday!  FinCEN BOIR - Beneficial Ownership Information Reporting Requrirements are in effect with new deadlines

Since the Dec. 3 injunction, many updates, the latest news is yesterday, Dec. 23rd coming from the Federal Court of Appeals.

  • Reporting companies created/registered prior to Jan 1, 2024 or created Sep 4th or later in 2024 - have now until Jan 13, 2025 to file their BOIR
  • Reporting companies created/registered on or after Dec 3 and on or before Dec 23 (injunction period) have an additional 21 days from their original deadline. 
  • Reporting companies qualifying for disaster relief may have extended deadlines.
  • Again, if a reporting company is created/registered on or after Jan 1, 2025, they have 30 days to file the BOIR (after actual/pubilic notice of their effective creation/registration)
Be sure to note the reporting / deadlines if it applies to you.  

-Denise Williams
Real Document Solutions - RDS - The best-in-class Abstractor Software! 

 

to post a reply: login - or - register


Re: New FinCEN BOIR reqs. in effect - Denise. Williams./MO
12/30/2024 9:09:45 AM (1674 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:05 PM (1669 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - george Hubka/MI
12/23/2024 9:33:51 PM (1687 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:07 PM (1691 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:09 PM (1688 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:11 PM (1597 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:12 PM (1719 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:14 PM (1754 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
12/24/2024 9:41:26 AM (1804 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
12/30/2024 9:09:11 AM (1745 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Helga Hinck/NH
1/10/2025 3:08:23 PM (1716 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
1/13/2025 9:23:57 AM (1605 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Elizabeth Helman/PA
1/14/2025 10:56:48 AM (1548 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
1/14/2025 11:12:13 AM (1680 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
1/30/2025 9:01:13 AM (1652 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
2/20/2025 8:57:00 AM (1413 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise Williams/MO
3/4/2025 9:24:34 AM (1364 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Regina  Engebritson/MN
3/12/2025 11:34:03 AM (1208 views)

Fintrust Title - Diane Sherrill/SC
11/20/2024 10:21:43 AM (1233 views)
Re: Fintrust Title - Michael Rosing/IL
11/20/2024 1:15:31 PM (1991 views)
Re: Fintrust Title - Michael Rosing/IL
11/20/2024 2:06:53 PM (1984 views)

Direct Title Services - Good Payor - Naomi Backes/NC
11/18/2024 10:55:49 AM (1217 views)

Comment on "ALTA Foundation Donates $21K in Emergency Grants Following Hurricanes" - Source of Title/OH
11/18/2024 10:24:54 AM (934 views)
Flood Relief - Patrick Miller/LA
11/18/2024 10:24:54 AM (2252 views)

SPECIFIC # OF YEARS SEARCH - Greg Bloom/VA
11/18/2024 9:07:38 AM (1414 views)
Re: SPECIFIC # OF YEARS SEARCH - Philip Apter/CT
11/18/2024 10:13:55 AM (1937 views)
Re: SPECIFIC # OF YEARS SEARCH - Paula Reynolds/FL
12/2/2024 12:50:45 PM (1813 views)
Re: SPECIFIC # OF YEARS SEARCH - Sheila Sten/PA
12/9/2024 12:06:54 PM (1864 views)
Re: SPECIFIC # OF YEARS SEARCH - William Smith/PA
12/17/2024 3:45:00 PM (1797 views)
Re: SPECIFIC # OF YEARS SEARCH - Judy Maclauchlan/NY
1/13/2025 10:32:42 AM (1562 views)
Re: SPECIFIC # OF YEARS SEARCH - Greg Bloom/VA
1/13/2025 12:56:23 PM (1603 views)


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