ⓘ March 2025 FinCEN Rule Update
FinCEN issued a final rule effective March 26, 2025 exempting U.S. domestic reporting companies (entities created by filing with a U.S. state or tribal authority) and their U.S.-person beneficial owners from BOI filing requirements. Foreign entities that are registered to do business in the U.S. remain subject to reporting. BOI regulations are actively evolving — members with foreign entities, entities under court orders, or complex ownership questions should consult a licensed business attorney. Semper Facilis is not a law firm and does not provide legal advice.
Service Pricing

$149 per entity.
No government filing fee.

FinCEN does not charge a filing fee — our $149 is the document preparation and submission coordination service fee only. Most entities can be filed in 1–2 business days.

BOI Report — Multi-Entity Bundle
Three or more entities at a bundled rate
$399
for 3 entities (save $48)
  • All items in single entity package
  • For each entity in the bundle
  • Priority processing for all entities
  • Each confirmation delivered to document vault
Bundle 3 Entities
Who Must File

Does your entity need to file?

As of March 2025, U.S.-created entities are generally exempt. Foreign entities registered in the U.S. still must file.

Still Required to File
  • Foreign entities registered to do business in the U.S.
  • Entities that may be reclassified under future regulatory changes
  • Entities subject to a court order requiring filing
Currently Exempt — U.S. Domestic Entities (March 2025 Rule)
  • U.S. LLCs (single-member and multi-member)
  • U.S. corporations (S-corp and C-corp)
  • Series LLCs formed under U.S. state law
  • U.S.-person beneficial owners of domestic entities
  • Entities created by filing with any U.S. state or tribal authority

BOI regulations remain subject to ongoing litigation and rulemaking. This is not legal advice — entities with unusual structures or foreign connections should consult a licensed attorney.

Filing Deadlines

When is your BOI report due?

U.S. Domestic Entities — Currently Exempt
Under the March 2025 FinCEN final rule, entities created by filing with a U.S. state or tribal authority are exempt from BOI filing. Previously filed reports are not required to be updated or withdrawn under the exemption. No action is required for most U.S.-formed LLCs and corporations.
Foreign Entities — Registered in 2024
Foreign entities that first registered to do business in the U.S. between January 1, 2024 and December 31, 2024 had 90 days from the date of registration to file. If not yet filed, contact us to assess your current obligation.
Foreign Entities — Registered 2025 or Later
Foreign entities registering to do business in the U.S. in 2025 or later must file within 30 days of registration. We coordinate preparation and FinCEN submission.
Updated Reports — Foreign Entities
Any change in beneficial owners of a foreign reporting company (ownership transfer, new member, member departure) triggers an updated BOI report within 30 days of the change.
Stay Compliant

File before
penalties start.

$149 per foreign entity. No government fee. Filing status review included. Membership required — $49/year.

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