Anda Malescu, Author at Corporate Mile

New BOI Report Deadline Extended to Jan. 13, 2025

The deadline for most reporting companies to file beneficial ownership information (BOI) reports with the Financial Crimes Enforcement Network (FinCEN) has been extended to January 13, 2025. This extension follows a recent court ruling that reinstated the reporting requirement after a temporary injunction had halted enforcement. Background: The Corporate Transparency Act (CTA) mandates that […]

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BOI Report for Corporations

BOI report / Anda Malescu

In this article we discuss everything you need to know about BOI report for corporations – BOI report for S corporations and C corporations. Whether you’re at the helm of a bustling corp C or leading an agile corp S, the same core rules apply. The Corporate Transparency Act (CTA) of 2020 ushered in a

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BOI Report for LLC

BOI report / Anda Malescu

This article is a comprehensive guide to BOI report for LLC owners across all states. The Corporate Transparency Act (CTA) of 2020 established the Beneficial Ownership Information Reporting (BOI) requirement as a federal law, mandating most US-based LLCs to comply with BOI reporting, with limited exceptions. Simply put, BOI reporting applies to all LLCs, with

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