FinCEN also offers system-to-system BOIR transmission via secure Application Programming Interface (API) for those, including third-party service providers, who are interested in …

2025年2月19日 · Beneficial ownership information reporting requirements are now back in effect, with a new deadline of March 21, 2025, for most companies. Prior to March 21, 2025, FinCEN …

Beneficial ownership information refers to identifying information about the individuals who directly or indirectly own or control a company. A.2. Why do companies have to report beneficial …

2024年12月17日 · The Beneficial Ownership Information Report (BOIR) is more than just a regulatory requirement—it is a cornerstone of modern corporate governance. By revealing the …

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

2024年10月30日 · A well-maintained BOIR helps companies avoid fines or penalties due to discrepancies in ownership records. Additionally, this transparency with tax authorities can …

2024年10月30日 · The Business Ownership Information Report (BOIR) plays a critical role in ensuring that businesses, stakeholders, and authorities have a clear picture of a company’s …

实际所有权信息报告 (BOIR) 是一份文件，用于识别最终拥有或控制公司的个人。 根据《企业透明度法案》，大多数美国公司现在都必须提交 BOIR，以提高透明度并打击洗钱和其他非法活动 …

2024年11月21日 · The BOIR requirement mandates entities to disclose individuals with significant ownership or control. Here’s everything you need to know about BOIR deadlines, penalties, …

Starting January 1st, 2024, U.S. business owners must submit Beneficial Ownership Information Reports (BOIR) to FinCEN. File your BOI report easily with BOIR.COM