As of January 1, 2024, the Financial Crimes Enforcement Network (FinCEN) will require most legal entities, domestic or foreign, to report their beneficial ownership information (BOI). New LLCs or corporations filed after the new year have 90 calendar days to submit this new filing requirement. Learn the ins and outs of the BOI filing to help your business-owner clients avoid non-compliance and strict penalties.
Learning Objectives:
- Define what a BOI report is and identify which types of entities have to submit a report to the FinCEN
- Name the 23 business exemption types listed within the FinCEN’s reporting rules that do not have to file a BOI
- List filing due dates for both new and existing companies
- Identify details needed to properly complete and file a BOI
Nellie Akalp
CorpNet.com
CEO
[email protected]
(805) 449-2638
Nellie Akalp is a passionate entrepreneur, small business expert, and mother of four. She is the CEO of CorpNet.com, a trusted resource for Business Incorporation, LLC Filings, and Corporate Compliance Services in all 50 states. Nellie and her team recently launched a partner program for accountants, bookkeepers, CPAs, and other professionals to help them streamline the business incorporation and compliance process for their clients. More info at CorpNet.com/partners.
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CorpNet.com is your trusted resource for business incorporation, LLC filings, and corporate compliance services in all 50 states. Through the CorpNet Partner Program, accountants, CPAs, enrolled agents, bookkeepers, and QB ProAdvisors can now offer business formation and corporate compliance services to their clients in any state. Learn more at: CorpNet.com/partners
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