Return-Path: Delivered-To: andrew@sterlingcal.com Received: from reseller401.webserversystems.com by reseller401.webserversystems.com with LMTP id UHTAOanRcmeIew8AchKAPA (envelope-from ) for ; Mon, 30 Dec 2024 11:00:25 -0600 Return-path: Envelope-to: andrew@sterlingcal.com Delivery-date: Mon, 30 Dec 2024 11:00:25 -0600 Received: from ke.d.sender-sib.com ([77.32.148.109]:32090) by reseller401.webserversystems.com with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256 (Exim 4.96.2) (envelope-from ) id 1tSJ7x-004GAn-0T for andrew@sterlingcal.com; Mon, 30 Dec 2024 11:00:25 -0600 DKIM-Signature: a=rsa-sha256; bh=GbXFs/5euZa6qV+vbitensI4h+uv/uSPPpo2/s78mHY=; c=relaxed/relaxed; d=fincenfile.com; h=to:cc:from:reply-to:subject:date:mime-version:content-type:list-id:list-unsubscribe:x-csa-complaints:list-unsubscribe-post:message-id:sender:x-sib-id:x-mailin-client:x-mailin-campaign:feedback-id; q=dns/txt; s=brevo1; t=1735578011; v=1; b=ydomL+jmUosyxJ42zZa/l0c/Kp6mUpR6w0T/hxCNvVJKYE2eb0bS/Rsc84G78kI2trLbdIJI ss0eQf831Pa859/MSimOJ+S2eeQu6CTQQ/6rTpior8DZswP87W+c30LVWLwPoUz1E4wohh0WFcF 7dpmtnxO/NW5WZTFU15lVb6V6ZHlDHsiZFE6z7fPbxYfaz5bbgN0JnqCGr9jNNjPShnGcNlFJuN w1IrNxoZtROvX6p70W1OJoFcPj9O4Y/xdanqyAmtrC84SRuEtEDH0PrOwTk69IDE+TG+3gO5LGU Lo4B5ii+iquIyOqcsx2FsGED0jocVW1zu1NJh4TT0OiZw== To: Subject: =?utf-8?q?=F0=9F=9A=A8FinCEN_UPDATE:_DEADLINE_EXTENDED_to_JAN_13,_2025?= Content-Type: multipart/alternative; boundary="-------?=_81532-8091207708349" Date: Mon, 30 Dec 2024 17:00:11 +0000 Feedback-ID: 77.32.148.109:8443535_16:8443535:Sendinblue From: Fincen Filing Solutions List-Id: ODQ0MzUzNS0zNzY1NzAtMTU= List-Unsubscribe: , List-Unsubscribe-Post: List-Unsubscribe=One-Click MIME-Version: 1.0 Message-Id: <202430121700.8tvmuzyosycnj@ke.d.sender-sib.com> Reply-To: X-Csa-Complaints: csa-complaints@eco.de X-Mailer: Sendinblue X-Mailin-Campaign: 16 X-Mailin-Client: 8443535 X-sib-id: -Uh4h7Fr5jpaf8hazo-eAQoBauAvhODfs0zf75vHcqXihFKuxNz0aJ5fwkXIh15ZLTGS0z2v5Atpg_mCh6VhVtk3DiL-FekIJ-fH37GSzVuFqJMwOP8mKajFdONAC9tycZgBcgIcRxggSH2iO8nQTQhgPMx5ZzmxrzdoyjMJXSJoPuDY2ULOB75k3WCbtelJ7jdo33I2za9Mfwy4Yu5BP1_KyK5Bz8HnNow X-Spam-Status: No, score=-3.1 X-Spam-Score: -30 X-Spam-Bar: --- X-Spam-Flag: NO ---------?=_81532-8091207708349 Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=UTF-8 [View in browser](https://ev8l5.r.ag.d.sendibm3.com/mk/cl/f/sh/7nVU1aA2ng3n= PT7sg8uOnenQK0Pg4KG/u_SeB9N3vK5tev8l5.r.ag.d.sendibm3.com/mk/cl/f/sh/7nVU1a= A2ng1uPwcZhZfwlITc9dutKNk/h3FAhbG6yoxwev8l5.r.ag.d.sendibm3.com/mk/mr/sh/7n= VTPdZCTJDXOdFjlVnLHuAPVBl0hVw/UztUYrBQekJ0) FinCEN Compliance Required. Deadline Extended Until January 13, 2025 -------------------------------------------------------------------- Hello=C2=A0Andrew, =C2=A0 There has been a lot of uncertainty about the need to file a Beneficial Own= ership Information Report (BOIR) for your business / entity, but we have an= update for you. There was a Federal Court of Appeals decision made on Dece= mber 23, 2024, that suspended the injunction by a Texas court, making the F= inCEN compliance / filing required again. Along with the BOIR being require= d, there has been an extension to the filing deadline date, pushing it out = to **January 13, 2025.**Confirm if you need to file by taking our free asse= ssment below or begin your filing immediately by clicking the button on the= right. =C2=A0 You can read more [here.](https://ev8l5.r.ag.d.sendibm3.com/mk/cl/f/sh/7nVU= 1aA2nfsTSK62ojVgZUsZJpQxcfA/tQViGCDBQk9W "here.") =C2=A0=C2=A0 **Any business / business owner in violation of the CTA could be liable for= civil penalties of up to $500 for each day out of compliance and criminal = penalties of up to two years imprisonment, up to $10,000 in fines, or both.= ** =C2=A0 **Note that if you have multiple businesses / entities, please be aware tha= t each entity needs to file separately. =C2=A0* =C2=A0 =C2=A0 [ BOI ASSESSMENT](https://ev8l5.r.ag.d.sendibm3.com/mk/cl/f/sh/7nVU1aA2nfuM= RqbLnIk8brCNUBvkMbg/vyEfVDF08LnA "BOI ASSESSMENT") If you have any ownership interest in an entity, we highly recommend you fi= ll out this free 2-minute assessment form to determine if you need to compl= y with the CTA. [ FILE BOIR HERE](https://ev8l5.r.ag.d.sendibm3.com/mk/cl/f/sh/7nVU1aA2nfwF= RN6elryaeDWBeYQX6YC/eZxTKh2v2PT- "FILE BOIR HERE") If you meet the requirements and haven't submitted a BOIR yet, skip the Ass= essment and begin your filing immediately by selecting the link above.=C2= =A0 For more information on what you will need to file your BOIR, read our post= [here](https://ev8l5.r.ag.d.sendibm3.com/mk/cl/f/sh/7nVU1aA2nfy8QtbxkRD2gZ= pzouvJqUi/W9gfSYH68INQ "here") =C2=A0 Here at FINCEN Filing Solutions we have a dedicated team ready to assist ot= her businesses in maintaining compliance with the CTA. Our filing platform = is easy to use, and our team is on standby to help make sure your filing is= accurate and approved. **We not only ensure accuracy and compliance in you= r filing, but we believe our website is informative and user friendly and f= or this convenience we do charge a fee.=C2=A0** If you have any questions or concerns, feel free to visit our [website](htt= ps://ev8l5.r.ag.d.sendibm3.com/mk/cl/f/sh/7nVU1aA2ng01QQ7Gj0RUiw9nzHQ6aRE/W= zPjkA-KPjQz "website") or contact our support staff at [support@FINCENfile.= com](mailto:support@fincenfile.com?subject=3DInitial%20Questions%20on%20BOI= R%20Requirements&body=3D%20 "support@FINCENfile.com"). =C2=A0 Best Regards, FINCEN Filing Solutions **IMPORTANT NOTICE:** You are **NOT** required to purchase anything from th= is company and the company is **NOT** affiliated, endorsed, or approved by = any governmental entity. The item offered in this advertisement has **NOT**= been approved or endorsed by any governmental agency, and this offer is **= NOT** being made by an agency of the government.=C2=A0 ####**Fincen Filing Solutions LLC** 54 SW Boca Raton Blvd, Boca Raton 33432 support@fincenfile.com [Privacy](https://) [Imprint](https://) [Unsubscribe](https://ev8l5.r.ag.d.sendibm3.com/mk/un/sh/7nVTPdbLJ2bPauLqpa= 6nj0aAjci598C/cqA7GTiuxSIo) ---------?=_81532-8091207708349 Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset=UTF-8 =F0=9F=9A=A8FinCEN UPDATE: DE= ADLINE EXTENDED to JAN 13, 2025@media (max-width: 600px) { .gmx-killp= ill { content: ' \03D1';} .r0-o { border-style: solid !important; margin: 0= auto 0 auto !important; width: 100% !important } .r1-i { background-color:= transparent !important } .r2-c { box-sizing: border-box !important; text-a= lign: center !important; valign: top !important; width: 100% !important } .= r3-i { padding-bottom: 5px !important; padding-top: 5px !important } .r4-c = { box-sizing: border-box !important; 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US Govt has appealed Texas injunction and F= inCEN compliance is required. Deadline extended until January 13, 2025. FIL= E TODAY͏‌ ͏‌ ͏‌ ͏‌&n= bsp;͏‌ ͏‌ ͏‌ ͏‌ = ;͏‌ ͏‌ ͏‌ ͏‌ &#= 847;‌ ͏‌ ͏‌ ͏‌ ͏= ;‌ ͏‌ ͏‌ ͏‌ ͏&z= wnj; ͏‌ ͏‌ ͏‌ ͏&zwnj= ; ͏‌ ͏‌ ͏‌ ͏‌&n= bsp;͏‌ ͏‌ ͏‌ ͏‌ = ;͏‌ ͏‌ ͏‌ ͏‌ &#= 847;‌ ͏‌ ͏‌ ͏‌ ͏= ;‌ ͏‌ ͏‌ ͏‌ ͏&z= wnj; ͏‌ ͏‌ ͏‌ ͏&zwnj= ; ͏‌ ͏‌ ͏‌ ͏‌&n= bsp;͏‌ ͏‌ ͏‌ ͏‌ = ;͏‌ ͏‌ ͏‌ ͏‌ &#= 847;‌ ͏‌ ͏‌ ͏‌ ͏= ;‌ ͏‌ ͏‌ ͏‌ ͏&z= wnj; ͏‌ ͏‌ ͏‌ ͏&zwnj= ; ͏‌ ͏‌ ͏‌ ͏‌&n= bsp;͏‌ ͏‌ ͏‌ ͏‌ = ;͏‌ ͏‌ ͏‌ ͏‌ &#= 847;‌ ͏‌ ͏‌ ͏‌ ͏= ;‌ ͏‌ ͏‌ ͏‌ ͏&z= wnj; ͏‌ ͏‌ ͏‌ ͏&zwnj= ; ͏‌ ͏‌ ͏‌ ͏‌&n= bsp;͏‌ ͏‌ ͏‌ ͏‌ = ;͏‌ ͏‌ ͏‌ ͏‌ &#= 847;‌ ͏‌ ͏‌ ͏‌ ͏= ;‌ ͏‌ ͏‌ ͏‌ ͏&z= wnj; ͏‌ ͏‌ ͏‌ ͏&zwnj= ; ͏‌ ͏‌ ͏‌ ͏‌&n= bsp;͏‌ ͏‌ ͏‌ ͏‌ = ;͏‌ ͏‌ ͏‌ ͏‌ &#= 847;‌ ͏‌ ͏‌ ͏‌ ͏= ;‌ ͏‌ ͏‌ ͏‌ ͏&z= wnj; ͏‌ ͏‌ ͏‌ ͏&zwnj= ; ͏‌ ͏‌ ͏‌ ͏‌&n= bsp;͏‌ ͏‌ ͏‌ ͏‌ = ;͏‌ ͏‌ ͏‌ ͏‌ &#= 847;‌ ͏‌ ͏‌ ͏‌ ͏= ;‌ ͏‌ ͏‌ ͏‌ ͏&z= wnj; ͏‌ ͏‌ ͏‌ ͏&zwnj= ; ͏‌ ͏‌ ͏‌ ͏‌&n= bsp;͏‌ ͏‌ ͏‌ ͏‌ = ;͏‌ ͏‌ ͏‌ ͏‌ &#= 847;‌ ͏‌ ͏‌ ͏‌ ͏= ;‌ ͏‌ ͏‌ ͏‌ ͏&z= wnj; ͏‌ ͏‌ ͏‌ ͏&zwnj= ; 
=
= =
=

FinCEN Compliance Required. Deadl= ine Extended Until January 13, 2025

=C2=A0=

There has been a lot of uncertainty about the n= eed to file a Beneficial Ownership Information Report (BOIR) for your busin= ess / entity, but we have an update for you. There was a Federal Court of A= ppeals decision made on December 23, 2024, that suspended the injunction by= a Texas court, making the FinCEN compliance / filing required again. Along= with the BOIR being required, there has been an extension to the filing de= adline date, pushing it out to January 13, 2025. Confirm i= f you need to file by taking our free assessment below or begin your filing= immediately by clicking the button on the right.

You can read more here.

=C2=A0=C2=A0

Any busines= s / business owner in violation of the CTA could be liable for civil penalt= ies of up to $500 for each day out of compliance and criminal penalties of = up to two years imprisonment, up to $10,000 in fines, or both.

=

=C2=A0

*Note that if you have multiple businesses / entities, p= lease be aware that each entity needs to file separately. =C2=A0=

=C2=A0

=C2=A0
<= td class=3D"r22-c nl2go-default-textstyle" align=3D"left" style=3D"color: #= 414141; font-family: arial,helvetica,sans-serif; font-size: 16px; line-heig= ht: 1.5; word-break: break-word; padding-bottom: 15px; padding-top: 15px; t= ext-align: left; valign: top;">

If you have any ownership interest = in an entity, we highly recommend you fill out this free 2-minute assessmen= t form to determine if you need to comply with the CTA.

BOI ASSESS= MENT
FILE BOIR HERE

If you meet the requirements and hav= en't submitted a BOIR yet, skip the Assessment and begin your filing immedi= ately by selecting the link above.=C2=A0
=

If you have any questions or concerns, feel free to visit our website or contact our support staff at support@FINCENfile.com.

=C2=A0

Best Regards,

FINCEN Filing Solutions
=C2=AD
=
<= p style=3D"margin: 0; text-align: justify;"><= td height=3D"20" style=3D"font-size: 20px; line-height: 20px;">=C2=AD
= =C2=AD

Fincen Filing Solutions LLC
=

54 SW Boca Raton Blvd, Boca Raton 33432

support@fincenfile.com<= /p>
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