Filing requirement has been blocked....again.
A nationwide preliminary injunction has been reinstated as of 12.26.2024.
Meaning: Filing is NOT currently required for all entities.
We advise entities deemed to be reporting companies to continue to gather and maintain ownership data given the uncertainty of this matter.
Again, NO requirement to file.
Starting first quarter of 2024, penalties will be imposed. Please use the link provided to find the code that pertains to your specific occupation.