openPR Logo
Press release

Rex Legal Business Consulting Launches Online FinCEN BOI Submission Service

08-22-2024 10:14 PM CET | Business, Economy, Finances, Banking & Insurance

Press release from: Getnews

/ PR Agency: Comms Factory
Rex Legal Business Consulting Launches Online FinCEN BOI

Firm aims to help Latin American clients who are now required to file the FinCEN Beneficial Ownership Information (BOI) Report under a new US federal law with a 2024 deadline
MIAMI - August 22, 2024 - Rex Legal Business Consulting today announced a new service that helps companies file their Beneficial Ownership Information (BOI) Reports, which are required under US law. All American companies must file a BOI Report with the US Government's Financial Crimes Enforcement Network (FinCEN) by the end of 2024. Rex Legal is making the submission process easy with a new convenient online platform. The service is part of the firm's broader portfolio of personalized legal assistance for clients, especially those located overseas.

"It is important to remind all owners of businesses in the United States that submission of the FinCEN BOI Report is mandatory and must be done in a timely manner," said George Jovanovic, Manager of Rex Legal. "Reporting is not only a legal requirement, but also a preventative measure to avoid potential financial and legal penalties under FinCEN regulations. Failure to comply could result in a civil fine of $500 per day, and up to two years in prison." Jovanovic explained, "A considerable number of business owners have no idea that this report is mandatory. There are profound consequences if the FinCEN Report (BOI) is not submitted by required deadlines."

Rex Legal represents more than 1,500 registered companies in the US and Puerto Rico, with more than nine hundred clients from fifty countries. Its experts provide professional services, ensuring clients submit their reports to comply with FinCEN regulations.

According to Jovanovic, "Companies registered this year 2024 will have 90 days to comply. Companies registered before 2024 will have until December 31 of this year to submit their FinCEN report."

Rex Legal focuses on helping clients in Latin America and the US to establish and navigate legal requirements for companies in the USA.

To learn more about how Rex Legal can help business owners comply with FinCEN, visit https://www.fincen.report/
Media Contact
Company Name: Rex Legal Business Consulting
Contact Person: Media Relations
Email: Send Email [http://www.universalpressrelease.com/?pr=rex-legal-business-consulting-launches-online-fincen-boi-submission-service]
Country: United States
Website: https://www.fincen.report/



This release was published on openPR.

Permanent link to this press release:

Copy
Please set a link in the press area of your homepage to this press release on openPR. openPR disclaims liability for any content contained in this release.

You can edit or delete your press release Rex Legal Business Consulting Launches Online FinCEN BOI Submission Service here

News-ID: 3631986 • Views:

More Releases from Getnews

Zhang Zhehan Expands Dual Path in Music and Film - New EP Kaleidoscope Showcases Bold Artistic Vision
Zhang Zhehan Expands Dual Path in Music and Film - New EP Kaleidoscope Showcases …
Chinese artist Zhang Zhehan unveils his new EP Kaleidoscope, marking another milestone in his musical exploration. Conceived as an "observational instrument," the EP takes the "kaleidoscope" as its core metaphor. Rather than a simple song collection, the project builds a triple perspective-to refract, observe, and reassemble the self-highlighting Zhang's growing ambition as a creator. Looking back on the year, from the narrative warmth of Scavenger to the structural exploration of
Advantex Roofing & Restoration, Inc. Expands Services for Superior Residential and Commercial Roofing Solutions
Advantex Roofing & Restoration, Inc. Expands Services for Superior Residential a …
Image: https://www.globalnewslines.com/uploads/2025/12/1765292829.jpg Advantex Roofing & Restoration, Inc., a leading provider of comprehensive roofing services, announces expanded capabilities to meet the growing demand for high-quality roofing solutions. Known for delivering durable, efficient, and professional roofing projects, the company continues to set a benchmark in the industry. With a strong focus on residential and commercial properties, Advantex Roofing & Restoration, Inc. ensures every project is completed with precision and attention to detail. The team
Qazaq Kalium Report Construction of the
Qazaq Kalium Report Construction of the "Satimola" Deposit Is Progressing Rapidl …
Construction of a major complex for the production of potassium salts and boric acid has begun at the "Satimola" deposit, located in the Taipaq rural district of the Atyrau region's Akzhaik district in West Kazakhstan. This is one of the largest projects within the President's initiative to increase industrial capacity. The total investment in the project amounts to USD 2.4 billion. As of October 1, 2025, more than 25 billion tenge
Discover the Whispers of Heaven A Journey to the Heart of God's Truth
Discover the Whispers of Heaven A Journey to the Heart of God's Truth
Image: https://www.aionewswire.com/storage/images/ckeditor//81187836286_1765294872.png In her powerful new book, The Whispers of Heaven: Unlocking 12 Mysteries to Connect the Fullness of Salvation to Your Hope and Future [https://www.amazon.com/Whispers-Heaven-Unlocking-Mysteries-Salvation/dp/B0FSYSXLN2], author and ministry leader Melanie Alegnani invites readers to experience a faith that goes beyond the surface, one that listens, feels, and responds to the gentle voice of God. Through twelve transformative biblical mysteries, Alegnani leads readers into a deeper encounter with God's Word, uncovering the

All 5 Releases


More Releases for FinCEN

Greluna Exchange Secures U.S. FinCEN MSB License - Strengthening Its Global Comp …
Greluna Exchange has obtained its U.S. FinCEN MSB license, marking a key milestone in its global compliance expansion. United States, 9th Dec 2025 - Greluna Exchange today announced that it has officially secured its Money Services Business (MSB) registration under the U.S. Financial Crimes Enforcement Network (FinCEN), a major advancement in the platform's global compliance and governance roadmap. The FinCEN MSB registration establishes a foundational regulatory status for financial service providers operating
Hechosa Exchange Secures U.S. FinCEN MSB License, Strengthening Global Complianc …
Hechosa Exchange announced that it has officially obtained a Money Services Business (MSB) license from the U.S. Financial Crimes Enforcement Network (FinCEN). This achievement marks a major milestone in the company's global compliance strategy and paves the way for expansion across North America. United States, 12th Nov 2025 - Hechosa Exchange, an innovative digital asset trading platform, today confirmed its successful registration as a Money Services Business (MSB) under the U.S.
FinCEN MSB-Registered BCB EXCHANGE Disrupts US Market with Innovative B2B2C Part …
DENVER, Colo. - November 3, 2025 - BCB EXCHANGE Corp. ("BCB EXCHANGE"), the U.S. affiliate of European institutional leader BCB GROUP, today announced a groundbreaking B2B2C go-to-market strategy for its recently launched U.S. platform. The FinCEN-registered company is challenging traditional customer acquisition models by redirecting the majority of its marketing budget directly to a network of "State Partners." This innovative, performance-based incentive structure is designed to align platform success directly with
ZZB Investment Technology Ltd Awarded FinCEN MSB Regulatory License
Recently, ZZB Investment Technology Ltd announced that it has successfully obtained the Money Services Businesses (MSB) regulatory license from the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury. This significant milestone signifies the company's commitment to providing users with enhanced security in their transactions. Image: https://www.getnews.info/uploads/cbdfbb169b190c51e10ff41e7d464af2.jpg ZZB Investment Technology Ltd was established in the United States and is dedicated to diversified global investments. With its innovative business model
FinCEN Guidance's 'Secure Link' Feature Streamlines BOI Filing
FinCEN Guidance, a leader in Beneficial Ownership Information (BOI) reporting solutions, is proud to announce the launch of a groundbreaking feature designed to streamline the BOI filing process for law offices, CPAs, accounting firms, tax preparers and B2B service providers. With the new "Secure Link" functionality, filers can now easily email a secure link to Beneficial Owners (BOs), allowing them to complete and upload their required information securely - saving
CBASOX Successfully Renews FinCEN MSB License Strengthening Compliance Operation …
CBASOX Exchange [https://www.cbasox.org/] has announced the successful renewal of its Money Services Business (MSB) license issued by the Financial Crimes Enforcement Network (FinCEN) of the United States. This renewal extends the license validity until January 9, 2027, following its initial acquisition in 2021. Image: https://www.getnews.info/uploads/2c934e876a39d2673ba7592023856a48.png The initial acquisition of the FinCEN MSB license in 2021 marked the formal entry of CBASOX into the US market, demonstrating compliance with stringent American financial regulations.