[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
 
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