About this Event
The clock is ticking on Beneficial Ownership Information (BOI) reporting! Learn who must file, what’s required, and how to meet upcoming deadlines. Avoid costly penalties by acting now—this class will equip you with the tools and knowledge to stay compliant and file on time. Don’t wait until it’s too late, join Sarah & Rebecca from Yefira Tax Law for this informative session.
Who Must Comply with BOI Reporting Requirements?
The following entities are required to file Beneficial Ownership Information (BOI) reports:
- Corporations: All domestic corporations, except those exempt under specific criteria.
- Limited Liability Companies (LLCs): Domestic LLCs, including single-member LLCs, unless exempt.
- Other Entities Created by State Filing: Any domestic entity formed by filing with a state or tribal authority.
- Foreign Entities: Foreign companies registered to do business in the U.S. through state or tribal filings.
Exemptions Include:
- Publicly traded companies.
- Banks, credit unions, and other regulated financial institutions.
- Tax-exempt organizations.
- Large operating companies with over 20 employees, $5 million in revenue, and a physical presence in the U.S.
Ensure your business is compliant with federal BOI reporting laws to avoid penalties.
Learn more at: www.fincen.gov/boi
Event Venue
Online
USD 0.00