2025年3月3日 · Enacted via the Corporate Transparency Act in 2021 to fight illicit finance and shell company formation, BOI reporting requires small businesses to identify who directly or …

ALERT [updated Feb. 19, 2025]: Beneficial ownership reporting requirements are back in effect, with a new deadline of March 21, 2025 for most companies. FinCEN will assess its options for further modifying deadlines. For more info, see notice. How do I file? Do I qualify for an exemption? How do I get a FinCEN ID? Need More Information?

The BOI E-Filing System supports the electronic filing of the Beneficial Ownership Information Report (BOIR) under the Corporate Transparency Act (CTA).

Some businesses must report certain information on their beneficial owners to the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN).

In 2021, Congress passed the Corporate Transparency Act on a bipartisan basis. This law creates a new beneficial ownership information reporting requirement as part of the U.S. government’s eforts to make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies or other opaque ownership structures. A.3.

BOI，即受益所有人信息Beneficial Ownership Information，是指公司需要向金融犯罪执法网络机构FinCEN提供的信息，以证明企业背后的真正受益人是谁。 通常来说，受益人是指直接或间接拥有25%以上公司股份，或者对公司有实质控制权的人。

Beneficial ownership information is reported to FinCEN through Beneficial Ownership Information Reports (BOIRs). FinCEN’s website includes guidance about the beneficial ownership information reporting requirements on its beneficial ownership information webpage.

2024年7月24日 · In light of this recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.

2024年12月25日 · BOI报告是指企业必须向美国财政部金融犯罪执法网络（Financial Crimes Enforcement Network，FinCEN）提交的关于受益所有人的信息。 受益所有人是指通过直接或间接拥有或控制企业的个人，这些人通常享有企业的财务利益或投票权。 BOI报告的主要目的是防止洗钱、恐怖主义融资和其他非法活动的发生，提高企业透明度，防止匿名企业的设立。 根据CTA的要求，所有在美国注册并营业的公司，包括有限责任公司（LLC）、合伙公司（LP）、法人公司 …

2024年12月18日 · 美国财政部金融犯罪执法局（fincen）于2022年9月29日发布了实施两党合作的《企业透明度法案》（cta），其中主要规定了受益人所有权信息（boi）申报的最终规则。

2024年9月27日 · Beneficial Ownership Information (BOI) is essential for identifying the individuals who ultimately own or control a legal entity. This information is crucial for law enforcement agencies to combat financial crimes by tracing the real individuals behind corporate structures.

2024年3月12日 · Entities established during 2024 subject to the CTA must file a BOI report within 90 days of formation, while those formed before 2024 have until December 31, 2024, to comply. These reports are submitted electronically through a newly established federal database named BOSS (Beneficial Ownership Secure System), with no associated filing fee.

美國實益所有權資訊報告 (Beneficial Ownership Information Report)不需要每年提交， 每個公司只需要申報一次，除非申報者需要更新或更正資訊， 申報截止日取決於公司在美國的註冊時間，總共分為以下三種： 1. 2024年1月1日前註冊生效，申報截止日期為2025年1月13日. 2. 2024年1月1日 (含)~2025年1月1日前註冊，必須在收到註冊生效通知後的90天內申報. 3. 2025年1月1日 (含)後註冊，必須在收到註冊生效通知後的30天內申報. 在申報後，如果BOI報告中的資訊發生變化或 …

2024年12月26日 · The Corporate Transparency Act (CTA), a Federal law that became effective on January 1, 2024, requires that privately held companies (with some exceptions outlined below) report Beneficial Ownership Information (BOI) to the Financial Crimes Enforcement Network (FinCEN), a division of the Federal Department of Treasury. The goal of the statute ...

2025年3月3日 · What is BOI? BOI is a feature of the 2021 bipartisan Corporate Transparency Act, requiring companies doing business in the U.S. to identify the individuals who own or control them in an effort to "curb illicit finance." Shell companies, for example, can hide illegal activity more easily without having to report their owners.

2025年2月20日 · Businesses have suffered a degree of whiplash from the on-again-off-again deadlines to file BOI reports. A string of court orders had prevented the Treasury from …

2025年2月21日 · Such reporting companies now must file Beneficial Ownership Information (BOI) reports no later than March 21, 2025. FinCEN made its announcement on February 18, 2025, in response to a decision by...

2025年1月15日 · FINCEN, as an agency within the Treasury Department, was required to implement the BOI reporting requirements by the Corporate Transparency Act which was enacted by Congress. Here is the first...

2025年2月20日 · FinCEN reinstates BOI reporting for March 21, 2025; TaxBandits ensures seamless compliance with AI-powered e-filing and BanditGuarantee benefits.

Beginning January 1, 2024, the federal Corporate Transparency Act (CTA) requires certain types of entities to file a beneficial ownership information (BOI) report with the Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of Treasury.