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What happens if I dont file a beneficial ownership information report?
The BOI report is part of a broader effort by FinCEN and the U.S. government to down on financial crimes. Specifically, the final rule aims to bolster corporate transparency. It will help law enforcement stop fraud, corruption, money laundering, terrorist financing, and similar activities.
How do I know if I need to file a boi report?
An LLC is defined by the CTA as a reporting company. Therefore, every LLC created in the USA will have to file a BOI report unless it qualifies for an exemption.
Is the boi report legit?
[Updated March 21, 2025] All entities created in the United States including those previously known as domestic reporting companies and their beneficial owners are now exempt from the requirement to report beneficial ownership information (BOI) to FinCEN.
Is boi still required?
The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) to FinCEN under the Corporate Transparency Act (CTA), P.L. 116-283, passed by Congress in 2021.
Is a boi report still required?
Companies required to report their beneficial ownership information to FinCEN need to do so electronically through a secure filing system available via the FinCEN website. Information on beneficial owners includes names, dates of birth, addresses and identifying numbers, such as a passport or drivers license.
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Related links
Beneficial Ownership Information Reporting
Beneficial ownership information reporting requirements are now back in effect, with a new deadline of March 21, 2025, for most companies.
Dec 10, 2023 This sweeping new law imposes docHub reporting obligations upon entities that are required to report beneficial ownership and registrant information.
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