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A BOI Report stands for Beneficial Ownership Information Report. This is a requirement under the Corporate Transparency Act (CTA), which was passed to help combat money laundering, terrorist financing, and other illicit activities by increasing transparency in company ownership.
Starting in 2024, businesses in the U.S., including LLCs, corporations, and nonprofits, must file a BOI report with the Financial Crimes Enforcement Network, all reports must be filed by December 31st,2024 or a fine will be assessed. By providing information about the individuals who have substantial control or ownership in the company. This includes:
The report includes details like names, addresses, dates of birth, and government-issued identification numbers. you may be asked to provide documentations That includes:
Failing to file a BOI report by the deadline (12/31/2024) could result in significant penalties, including fines of up to $500 per day or even imprisonment. This is aimed at making it harder for anonymous shell companies to operate and hide illicit activities.
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