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Submission: On October 22 via api from BE — Scanned from DE
Submission: On October 22 via api from BE — Scanned from DE
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Beneficial Ownership Information Report deadline is January 1st, 2025. Failure to file before this deadline will result in penalties of up to $500 per day. BENEFICIAL OWNERSHIP INFORMATION REPORT * Home * Prepare and Submit WHAT IS THE BENEFICIAL OWNERSHIP INFORMATION REPORT (BOIR)? The Beneficial Ownership Information Report (BOIR) is a new requirement under the Corporate Transparency Act (CTA) for U.S. businesses, designed to enhance transparency in business ownership and combat financial crimes. This mandate requires companies to report details about their beneficial owners—individuals who directly or indirectly own or control the company—to the Financial Crimes Enforcement Network (FinCEN) to comply with the CTA. Effective from January 1, 2024, the BOIR rule imposes critical deadlines for many businesses to file their reports this year. Given the serious criminal and civil penalties for failing to comply, including fines and potential imprisonment, it's essential for businesses to understand and meet this legal obligation fully. KEY POINTS ABOUT THE BOIR: * Required by the Financial Crimes Enforcement Network (FinCEN) * Applies to most U.S. businesses * Deadline for filing is January 1st, 2025 * Failure to file can result in penalties of up to $500 per day WHAT INFORMATION IS REQUIRED TO BE REPORTED? The BOIR mandates that businesses provide information about their beneficial owners. This information includes: * Full legal name: The complete name of each beneficial owner, ensuring accurate identification. * Date of birth: The birthdate of each owner, which helps verify their identity. * Current residential or business address: The current address where each beneficial owner resides or conducts business, providing a reliable point of contact. * Unique identifying number: This can be a passport number, driver's license number, or another government-issued identification number, which aids in confirming the owner's identity and preventing fraud. WHY IS THE BOIR IMPORTANT? The BOIR serves to: * Prevent money laundering and various financial crimes * Enhance corporate accountability * Aid law enforcement in their investigations NEED TO FILE YOUR BOIR? We can help you comply with the CTA requirements and file your BOIR accurately and on time. File Your BOIR Now Beneficial Ownership Information Report is not affiliated with the US Government or the Financial Crimes Enforcement Network (FinCEN). CONTACT US -------------------------------------------------------------------------------- support@fileboir.org USEFUL LINKS -------------------------------------------------------------------------------- Home What is BOIR Affiliate System Terms of Service FAQ's Privacy Policy OTHER LINKS -------------------------------------------------------------------------------- USA.gov Regulations.gov Treasury.gov IRS.gov Vote.gov U.S. Dept. Of Treasury FILEBOIR.ORG exists to make it easy for businesses to file their Beneficial Ownership Information Report. We are not affiliated with the US Government or the Financial Crimes Enforcement Network (FinCEN). You may file your BOIR directly with FinCEN at www.fincen.gov.