BOI

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BOI (Beneficial Ownership Interest) penalties increased to $591

Yesterday, Victor Garrido, CPA, EA, had a zoom call presentation about the "Beneficial Ownership Information (BOI) Report to avoid criminal and civil penalties" for the Greater Philadelphia Chamber of Commerce and his members. As we mentioned in our presentation, there are items that will keep changing regarding the Corporate Transparency Act passed in 2021. One

By |2024-01-26T15:58:13+00:00January 26th, 2024|Categories: Business|Tags: , , , , , |

Beneficial Ownership information – Required FinCEN report for businesses

From January 1st, 2024, any new company (exemptions are listed below) will have 30 days to file their initial Beneficial Ownership information (BOI) report. For the companies already in business before that date, the BOI has to be filed before January 1st, 2025.  Also, you should be reporting any changes in the BOI within the

By |2023-09-22T14:36:39+00:00September 22nd, 2023|Categories: Business|Tags: , , , , , , , |
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