FinCen Registry-BOI Reporting
**ATTENTION** On February 28th, 2025, the Financial Crimes Enforcement Network (FinCEN) has announced the beneficial ownership information (BOI) registration requirement for most companies that was previously set for March 21st, 2025 will be extended. Currently FinCEN has not announced a new registration deadline, but has declared all enforcement is currently suspended. This once again halts the registration requirement, although companies may still voluntarily register. Please visit the FinCEN website at https://fincen.gov/boi for the most current information.
The BOI registration is a completely separate filing requirement to your tax filings and while our office is not assisting with the registration process directly, we do wish to notify all affected individuals. If you are an owner of a business and wish to voluntarily register with FINCEN, we highly encourage you to visit the registration webpage: https://boiefiling.fincen.gov/boir/html
US Business Reporting FinCen- 2024 and Later
Due to the nature of the information requested on the FinCen registry, we are not providing any services related to the filing or preparation of the BOI reporting. We are not responsible for the written or verbal advice on completing BOI registration. The filing can be completed online:
Statute of Limitations:
Generally when a tax return is filed in a timely manner, the IRS and state have limited opportunity to review the return for any discrepancies. The IRS has 3 years to comply with federal statute rules and regulations whereas the State of Arizona has 4 years to comply with similar state limitations. The rules vary under some circumstances, and you may find additional information at the following links: