[VACNCABoardMembers] FINCEN Reporting

[CHERYL THOMAS via VACNCABoardMembers]

Is it possible that the first person from VACNCA to complete the form gets in and the individual information from each of the other officers has to be added to that form? Do we have access to the form you completed, Rupert? Cherie
 
Cherie Thomas
1207 Northwind Circle
Bellingham, WA  98226
360.380.2097

> On 02/20/2025 5:31 PM PST Rupert Ayton via VACNCABoardMembers <vacncaboardmembers at lists.villageatcordatanorthside.com> wrote:
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> Could be as you say.
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> Rupert
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> On Thursday, February 20, 2025 at 03:24:04 PM PST, Bill Donahue via VACNCABoardMembers <vacncaboardmembers at lists.villageatcordatanorthside.com> wrote:
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> 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.
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> I am at loss as to what next.  Appears to me one person filing is all that is needed.
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> “Beneficial Ownership Information Report (BOIR) Submission Status
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> Subject              Beneficial Ownership Information Report (BOIR)
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> Submission Status: REJECTED
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> 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:
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> Status:  REJECTED. Resolve the validation error(s) below and resubmit.
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> Submission Tracking ID:  BOIRXSGpDzNzFUseREMs
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> Received Timestamp (UTC):  2025-02-20T23:10:37Z
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> Validation Information:
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> 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.
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> Additional Information
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> :Please visit www.fincen.gov/boi for information or questions about the Beneficial Ownership Information program.
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> Privacy Policy                FinCEN's Privacy Policy can be accessed at www.fincen.gov/privacy-security
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> ***This email is for notification purposes only (please do not reply)***”
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> Bill Donahue
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> william.donahue at outlook.com mailto:william.donahue at outlook.com
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> 571-213-2990
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>  
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> 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 mailto:vacncaboardmembers at lists.villageatcordatanorthside.com> wrote:
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> >  
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> >  
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> > 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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