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I will file beneficial ownership information reporting
ITIN application, Individual and Corporate income tax, Incorporation
Hello, I am Sandra. I have a Master's Degree in Accounting and I am a professional tax preparer.
I can help you with incorporation, LLC formation, filing your individual and corporate income tax, a...
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About this Gig
On January 1, 2024, a new law mandates the Beneficial Ownership Information (BOI) Report.
This will require reporting all the information of a company's beneficial owners with the U.S. Department of Treasury's Financial Crimes Enforcement Network, also known as FinCEN.
In 2021, Congress passed the Corporate Transparency Act (CTA), 31 U.S.C. 5336, which goes into effect on January 1, 2024.
It applies to both existing and newly formed entities to establish uniform reporting requirements for businesses to combat tax fraud, money laundering, terrorism financing, and similar illicit activities.
FAQ
Which Companies Need to Report?
- Domestic Reporting Companies: Corporations, Limited Liability Companies (LLCs), and any other entities registered in any state in the U.S. - Foreign Reporting Companies: Entities formed within and under the law of a foreign country which also registered to do business in the U.S.
What are penalties for noncompliance?
Willful noncompliance will carry a civil fine of up to $500 per day, each day after the entity’s deadline to file, and jail time of up to 2 years.
When Do You Need to Report?
Companies registered before 01/01/2024: Must file by 01/01/2025 Companies registered on or after 01/01/2024: Must file within 90 days of the formation date
Who is a Beneficial Owner?
An individual who either owns or controls a substantial percentage of the Company’s ownership (25% ownership or greater), or exercises substantial control over the Company.
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2 reviews for this Gig
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M monemmut
Saudi Arabia
Ongoing collaborationWent above and beyond 🌹
$50
Price
1 day
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Helpful?J 
julia8_
Albania
Ongoing collaborationSandra is an outstanding professional
$200-$400
Price
2 days
Duration
Helpful?
Reviews
2 reviews for this Gig
| (2) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
M monemmut
Saudi Arabia
Ongoing collaborationWent above and beyond 🌹
$50
Price
1 day
Duration
Helpful?J julia8_
Albania
Ongoing collaborationSandra is an outstanding professional
$200-$400
Price
2 days
Duration
Helpful?
