BOI Reporting Misconceptions

Everything You Need to Know About BOI Reporting

With the passing of the Corporate Transparency Act (CTA), new reporting requirements have been introduced that affect almost all organizations registered in the US. The CTA mandates that organizations report beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN), and failure to do so can lead to severe penalties. Download this guide and learn about:

  • What it takes to collect BOI
  • Additional states that require BOI reports (Hint: it's not just FinCEN)
  • Potential exemptions
  • Updated and corrected report triggers
  • And more!

Download it today to keep and share with your teams!

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