Boi Filing Requirements 2024 Filing Requirements. 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,. 1, 2024, that meet the criteria to report boi must file by jan.

Businesses in existence prior to jan. Reporting companies “reporting companies” are required to file boi reports with fincen within specified.