97% of U.S. businesses must now file a Beneficial Ownership Information (BOI) report under the Corporate Transparency Act of 2021. Failure to comply can result in fines of $591 per day, civil lawsuits, and jail time once fines hit $10,000. Compliance is enforced by the U.S. Treasury’s Financial Crime Enforcement Network (FinCEN).
Who Must File?
* Companies created before January 1, 2024, must file by year-end.
* Companies created in 2024 have 90 days from formation to file.
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