Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
FinCEN finalizes tweak of BOI reporting rule
FinCEN has published [88 FR 83499] a final rule extending the filing deadline for initial reports of beneficial ownership information by entities created or registered on or after January 1, 2024, and before January 1, 2025, from 30 calendar days to 90 calendar days after their creation or registration, to give those entities additional time to understand the new reporting obligation and collect the necessary information to complete their filings.
Entities created or registered on or after January 1, 2025, will continue to have 30 calendar days to file their BOI reports with FinCEN.