Blog tagged as Beneficial Ownership Information

Date Change: Beneficial Ownership Information Report Due January 13, 2025

08.01.25 02:07 PM - By MARK HERRMANN - Comment(s)
Date Change: Beneficial Ownership Information Report Due January 13, 2025
The injunction to delay the filing of your (BOI) Report has been removed. Therefore, if you meet the filing requirements to report your business entity with the FinCEN department, you must do so no later than the extended due date of January 13, 2025.

Deadline Looms for Small Businesses to Report Beneficial Ownership Information

10.12.24 04:24 PM - By MARK HERRMANN - Comment(s)
Deadline Looms for Small Businesses to Report Beneficial Ownership Information
mall businesses and their owners could face penalties of $10,000 or more if they don’t comply with a new U.S. Treasury Department reporting requirement by year’s end — and evidence suggests many haven’t yet complied.