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Sams Card BOI Reuquest for the 4th time and What are you doing for BOI filing for FINCEN?

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AzCreditGuy
Valued Contributor

Sams Card BOI Reuquest for the 4th time and What are you doing for BOI filing for FINCEN?

So I get a call from a Sams card rep, and they leave a message about neeing my BOI info updated?  I am not kidding that I gave them my BOI 3 times already to different reps who kept callimg me up and threating to block or close the account. After the Tx lawsuit to stop the BOIn back in Dec 2024, The calls stopped and now because of the March 21st deadline, the calls are starting all over again with my Sam Card. Just received a letter that if my info is not updated, the will close my account? I honestly hate this Sams card and they run it. $12k CL and I stopped using it after the all the BOI calls and threats. 

Has anyone expereinced this with Sams Club? **bleep** you would think that they got fined?

 

 

I talked to an attorney on the BOI that business owners can file online at FINCEN, I am still on the fence to "Voluntary" enter my info for now, as the attorney stated that the agency that handles the fees, will not be enfocing them for now. But he did say if I didnt I risk the fees for every day I am late being assessed, if they are enforced. What are you guys doing? 

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sccredit
Valued Contributor

Re: Sams Card BOI Reuquest for the 4th time and What are you doing for BOI filing for FINCEN?

I filed mine. It isn't any information the government doesn't already have from tax returns. 

Message 2 of 3
GZG
Senior Contributor

Re: Sams Card BOI Reuquest for the 4th time and What are you doing for BOI filing for FINCEN?


@AzCreditGuy wrote:

I talked to an attorney on the BOI that business owners can file online at FINCEN, I am still on the fence to "Voluntary" enter my info for now, as the attorney stated that the agency that handles the fees, will not be enfocing them for now. But he did say if I didnt I risk the fees for every day I am late being assessed, if they are enforced. What are you guys doing? 


just fill it out, doesn't take long for a simple business and no reason to let it cause problems anywhere else 

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