WHO SHOULD FILE A beneficial ownership REPORT information to FinCEN?
Starting January 1, 2024, business owners will be required to complete new procedures under the Corporate Transparency Act.
This new law requires the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury to collect a database of U.S. businesses and their beneficial owners.
DEADLINES TO SUBMIT YOUR BOI REPORT:
Pre-existing businesses (formed or registered before January 1, 2024): Submit BOI Report before January 1, 2025.
New businesses a) formed or registered from January 1, 2024: 90 days after notification of effective registration and b) formed or registered from January 1, 2025: 30 days after notification of effective registration.
Exempt now required: Submission of Report within 30 days after losing the exemption.
Changes in reported information or Amended Reports: 30 days after change
WE CAN SUPPORT YOU!
We have a team of specialized lawyers who have studied and developed the necessary expertise to guide your company in meeting all the legal requirements for your company to be in compliance with the CTA.
We understand the commitment to protect your business and ensure your regulatory compliance through expert advice.
Avoid fines and possible criminal charges for non-compliance.
AVOID FINES AND POTENTIAL CRIMINAL CHARGES:
Manage your BOI Report today with us and rest assured that your company is securely in compliance with the Corporate Transparency Act (CTA).
Non-compliance with the requirements of the Corporate Transparency Act can result in fines of $500 per day and the possibility of facing up to 2 years in prison for serious offenses.
We offer you an automated process with easy payment and efficient management of filling and sending information. And a secure and confidential handling of your Corporate and Personal Identifiable Information of the Beneficial Owners.
