Do I Need to File a Corrected BOI Report if I Discover Inaccuracies in Previous Reporting? Yes, you need to file a Corrected BOI Report if you discover inacurracies in the BOI report you previously filed. If any information you provided a BOI report is incorrect, you must correct it within 30 days after the […]

Here, we discuss who is a company applicant for the purpose of filing a BOI report? The Financial Crimes Enforcement Network (FinCEN) requires reporting companies to identify and report their company applicants when submitting a BOI report.  Your company is only required to report its company applicants if it is created or registered on or

Here we discuss when do you need to file an updated or corrected BOI report? The Financial Crimes Enforcement Network (FinCEN) requires most companies not only to file initial BOI reports to identify the beneficials owners and the individuals who created the company, but also to maintain these reports accurate and complete. FinCEN requires companies

Here we discuss when do you need to file an initial BOI report? The Financial Crimes Enforcement Network (FinCEN) requires most companies to file reports with FinCEN that identify the beneficial owners of the legal entity and company applicants. The deadline for filing initial BOI report depends on when the company was created or registered