BOI Reporting Requirements
Why BOI reporting matters for your business.
The Corporate Transparency Act (CTA) was passed in 2021 and requires many companies doing business in the United States to report information about who owns or controls them to the Financial Crimes Enforcement Network (FinCEN), which is part of the U.S. Treasury. The information that you file is called Beneficial Ownership Information (BOI). The CTA is designed to promote transparency and combat illegal activities like money laundering. While the BOI filing requirement is currently on hold due to a pending lawsuit, it’s essential to prepare now in case the lawsuit fails. Filing now helps you stay ahead of potential deadlines and avoid severe fines for non-compliance.
Cómo completar la presentación de BOI en español
Este video proporciona una guía paso a paso para la presentación de BOI. ¡Haz clic en reproducir para comenzar!