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Beneficial Ownership Information (BOI) Reporting

Wed, Nov 13

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Zoom Webinar

With this workshop, you’re not just paying to do your BOI, you’re getting educated on your ongoing responsibilities.

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Beneficial Ownership Information (BOI) Reporting
Beneficial Ownership Information (BOI) Reporting

Time & Location

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Nov 13, 2024, 8:00 PM – 9:10 PM

Zoom Webinar

Guests

About the event



If you have not heard by now, the Financial Crimes Enforcement Network has established a required filing for businesses that have filed with their Secretary of State. This report is called the Beneficial Ownership Information (BOI) Report.

 

Businesses established before January 1, 2024, have until January 1, 2025, to file this report. Businesses that were established in 2024 have 90 days to file. Fines for not filing can be $500/day up to $10,000 and in some cases criminal penalties. You can find out more information at https://fincen.gov/boi/small-entity-compliance-guide.

 

You are probably getting notices in the mail with entities trying to charge hundreds of dollars for this service, but they are not explaining your ongoing responsibilities. I do not suggest going with these companies for several reasons.


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