Boi Reporting 2024 Exemptions List. A company that was created or registered before january 1, 2024, and was exempt from the boi reporting requirements loses its exempt status between january 1, 2024,. The most common exemptions are inactive entities, publicly traded companies that meet certain requirements, many nonprofits,.

A company that was created or registered before january 1, 2024, and was exempt from the boi reporting requirements loses its exempt status between january 1, 2024,. The reference guide also informed readers that fincen began accepting boi reports pursuant to the cta on jan.