BOI Filing Requirement

By Tom Taylor | January 22, 2024

As of January 1, 2024, the Financial Crimes Enforcement Network (FinCEN) will require most legal entities to report its Beneficial Ownership Information (BOI). Entities required to report are called Reporting Entities. Reporting Companies consist of corporations, LLCs, or any business entity created through filing a registration document with a secretary of state or similar office…

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