WHAT THE HELL IS BOI AND WHAT DO YOU MEAN ALL BUSINESSES HAVE TO FILE NOW?
The Corporate Transparency Act, created by the US Treasury Department in 2021, was formed to track illegal financial transactions and money laundering. The Federal Government is requiring each Individual Owner and each Beneficial Owner of all Corporations and LLCs to file a Financial Crimes Enforcement Network (FinCEN) Beneficial Ownership Identification statement AND THE DEADLINES ARE […]
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