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This is the email. I also called the contact number and it was a women stating she was with customer service, never stated the name of the business. I stated I was going. To report to the BBB and she got very angry over the phone. I requested they send me a paper report in the mail and she denied it and stated she could not. While talking with her it echoed as if she was in a warehouse. Due Date: PENDING Compliant: PENDING Status: Awaiting Filed Confirmation Did you start the process and not complete it? Beneficial owners are the individuals who own or control 25% or more of any business, in the USA. Failing to comply with filing your report ontime can result in significant penalties, including: Fines: $500 per day (up to $10,000) Imprisonment: Up to two years for willful non-compliance As a business advocate service we understand navigating these new regulations can be overwhelming. The filing and reporting processes has been streamlined by identifying all barriers or constraints for your specific business and organized in a easy-to-use one page application. You can use this link to complete your filing now. File My Report If you have already completed your FinCEN BOI registration, please disregard this message. As an advocate service, you are not required to only use Registered Agency to report your BOI. All filing requirements may be self-completed directly with FinCEN free of cost. For more information on the FinCEN BOI requirements, you can visit the FinCEN website at https://www.fincen.gov/boi If you've already submitted your BOIR, you can upload your confirmation transcript for third-party verification. Confirm Report Sincerely, Registered Agency [email protected] Legal Updates Based on the timeline and history of events it is our opinion that the CTA and BOIR will be enforced. We recommend filing as soon as possible to avoid and future compliance issues. December 31, 2024: The U.S. Department of Justice filed an emergency application with the Supreme Court to stay the nationwide injunction issued by the Eastern District of Texas, seeking to reinstate the BOIR deadline. December 26, 2024: The full 5 Judge Panel of the Fifth Circuit vacated the previous order, reinstating the preliminary injunction suspending the enforcement of the BOIR deadline. December 23, 2024: A 3 Judge Panel for the 5th Circiut Court of Appeals delivered an opinion that lifted the previous Stay reinstating the BOIR filing deadline to January 13th 2025. https://www.ca5.uscourts.gov/opinions/unpub/24/24-40792.0.pdf December 6, 2024: FinCEN publicly notified the stay of a January 1st 2025 deadline under court order by the Eastern District of Texas, Sherman Division. FinCEN published the following official statement: In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may still voluntarily submit their reports. More information is available on FinCEN’s website at https://fincen.gov/boi. December 3, 2024: The U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in Texas Top Cop Shop, Inc. v. Garland, halting the enforcement of the CTA's BOIR requirements until the parties could argue their cases. March 1, 2024: The U.S. District Court for the Northern District of Alabama issued a final declaratory judgment in National Small Business United v. Yellen, concluding that the CTA exceeds constitutional limits on Congress's power. The court enjoined the Treasury from enforcing the CTA against the plaintiffs, specifically the National Small Business Association and its members as of March 1, 2024. January 1, 2021: The NDAA (National Defense Authorization Act) for Fiscal Year 2021 was inacted into law by Congress, overroding a presidential veto. This included the CTA (Corporate Transparency Act). The CTA requires certain U.S. entities to report their Beneficial Qwnership Information (BOI) to the Financial Crimes Enforcement Network (FinCEN) to combat money laundering, tax fraud, and other illicit activities. If you no longer wish to receive alerts for this business, click here Unsubscribe to alerts for Windcroft Cleaning Llc ©2025 Registered Agency | Is a Registered Agent and is here to help keep your business complaint and active | All Rights Reserved