Here, we are discussing what specific information your company needs to report to FinCEN? If your company is required to file a BOI report, then your company needs to report the following information: Company Name You must provide your company’s full legal name, meaning the legal name used to establish the company. The company’s full […]

Here, we discuss who needs to file a BOI report? All US companies must file a BOI report unless exempt from filing. Also, all foreign companies registered to do business in the United States must file a BOI report unless exempt. Companies required to file BOI report To determine if your company needs to file

Here we are discussing who is exempt from filing a BOI report? While most LLCs, corporations, partnerships and other legal entities are required to file a BOI report, certain companies are exempt and do not need to file a BOI report or correct or update a BOI report.    If your company is exempt, it