[VACNCABoardMembers] FINCEN Reporting
Rupert Ayton via VACNCABoardMembers
vacncaboardmembers at lists.villageatcordatanorthside.com
Thu Feb 20 17:31:15 PST 2025
Could be as you say.
Rupert
On Thursday, February 20, 2025 at 03:24:04 PM PST, Bill Donahue via VACNCABoardMembers <vacncaboardmembers at lists.villageatcordatanorthside.com> wrote:
I just spent an hour of painstaking attempts to file the BOIR form. I carefully filled it out, checked and double checked my entries. Then I got this reject.
I am at loss as to what next. Appears to me one person filing is all that is needed.
“Beneficial Ownership Information Report (BOIR) Submission Status
Subject Beneficial Ownership Information Report (BOIR)
Submission Status: REJECTED
Message This is an important message from the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) regarding the status of your Beneficial Ownership Information Report (BOIR) submission:
Status: REJECTED. Resolve the validation error(s) below and resubmit.
Submission Tracking ID: BOIRXSGpDzNzFUseREMs
Received Timestamp (UTC): 2025-02-20T23:10:37Z
Validation Information:
Code Description SBE02 : Initial BOIR already has been filed for the reporting company recorded in the initial BOIR filing. Please try again. If this problem persists, please contact the FinCEN Contact Center for assistance.
Additional Information
:Please visit www.fincen.gov/boi for information or questions about the Beneficial Ownership Information program.
Privacy Policy FinCEN's Privacy Policy can be accessed at www.fincen.gov/privacy-security
***This email is for notification purposes only (please do not reply)***”
Bill Donahue
william.donahue at outlook.com
571-213-2990
From: VACNCABoardMembers <vacncaboardmembers-bounces+william.donahue=outlook.com at lists.villageatcordatanorthside.com>On Behalf Of CHERYL THOMAS via VACNCABoardMembers
Sent: Thursday, February 20, 2025 12:00 PM
To: Bill D 1220 <william.donahue at outlook.com>
Cc: VACNCABoard <vacncaboardmembers at lists.villageatcordatanorthside.com>
Subject: Re: [VACNCABoardMembers] FINCEN Reporting
Hi all. I just tried working my way through this BOIR and got stumped. It looks to me like one person needs to make the report, filling out the VACNCA part and then adding each of us on the Board and our information. I was stopped at the point of having to enter a tax id for VACNCA. Now the whole form has disappeared. !!!
Cherie Thomas
1207 Northwind Circle
Bellingham, WA 98226
360.380.2097
On 02/20/2025 10:50 AM PST Rupert Ayton via VACNCABoardMembers <vacncaboardmembers at lists.villageatcordatanorthside.com> wrote:
Here's what it looks like when it is completed. It seems redundant. We don't have a FINCEN number. You will need to scan your license.
Rupert
_______________________________________________
VACNCABoardMembers mailing list
VACNCABoardMembers at lists.villageatcordatanorthside.com
http://lists.villageatcordatanorthside.com/listinfo.cgi/vacncaboardmembers-villageatcordatanorthside.com
_______________________________________________
VACNCABoardMembers mailing list
VACNCABoardMembers at lists.villageatcordatanorthside.com
http://lists.villageatcordatanorthside.com/listinfo.cgi/vacncaboardmembers-villageatcordatanorthside.com
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.villageatcordatanorthside.com/pipermail/vacncaboardforward-villageatcordatanorthside.com/attachments/20250221/63e50085/attachment.htm>
-------------- next part --------------
_______________________________________________
VACNCABoardMembers mailing list
VACNCABoardMembers at lists.villageatcordatanorthside.com
http://lists.villageatcordatanorthside.com/listinfo.cgi/vacncaboardmembers-villageatcordatanorthside.com
More information about the VACNCABoardForward
mailing list