Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that victims of Hurricanes Milton, Helene, Debby, Beryl, and Francine will have an additional six months to submit beneficial ownership information reports, including updates and corrections to previous reports.
Extension Criteria
FinCEN has issued five notices extending the filing deadlines for reporting companies that meet two criteria:
1) their original reporting deadline falls between one day before the specified disaster began and 90 days after, and
2) they are located in areas designated by the Federal Emergency Management Agency for individual or public assistance and by the Internal Revenue Service for tax filing relief.
For specific details, please refer to the applicable Notice.
Notice regarding Hurricane Milton: https://www.fincen.gov/sites/default/files/shared/FinCEN-BOI-Notice-Milton-508FINAL.pdf
Notice regarding Hurricane Helene: https://www.fincen.gov/sites/default/files/shared/FinCEN-BOI-Notice-Helene-508FINAL.pdf
Notice regarding Hurricane Debby: https://www.fincen.gov/sites/default/files/shared/FinCEN-BOI-Notice-Debby-508FINAL.pdf
Notice regarding Hurricane Beryl: https://www.fincen.gov/sites/default/files/shared/FinCEN-BOI-Notice-Beryl-508FINAL.pdf
Notice regarding Hurricane Francine: https://www.fincen.gov/sites/default/files/shared/FinCEN-BOI-Notice-Francine-508FINAL.pdf
