The Beneficial Ownership Information (BOI) report is a federal requirement under the Corporate Transparency Act (CTA).
What is the BOI Report?
The BOI report requires certain types of U.S. and foreign entities to report information about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). This helps enhance transparency and combat financial crimes like money laundering and terrorist financing.
Who Needs to File?
Corporations, limited liability companies (LLCs), and other similar entities created in or registered to do business in the United States must file a BOI report.
Need more information Visit >https://www.fincen.gov/boi
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