The Financial Crimes Enforcement Network (FinCEN) requires most legal entities, domestic or foreign, to report their beneficial ownership information (BOI). Learn the ins and outs of the BOI filing to help your business-owner clients avoid non-compliance and strict penalties.
Learning Objectives:
- Define what a BOI report is and identify which types of entities have to submit a report to the FinCEN
- Name the 23 business exemption types listed within the FinCEN’s reporting rules that do not have to file a BOI
- List filing due dates for both new and existing companies
- Identify details needed to properly complete and file a BOI
Nellie Akalp
CorpNet.com
CEO and Founder
[email protected]
(805) 449-2638
A pioneer in the online legal document filing space since 1997, Nellie has helped more than half a million small businesses and licensed professionals start and maintain companies across the United States, most recently through her Inc.5000 recognized company, CorpNet. She closely follows trends in the industry and shares her wealth of knowledge across various CPA and small business communities, establishing Nellie as one of the most prominent influential experts on business startup and compliance matters.
About Our Presenter
CorpNet.com is your trusted resource for business incorporation, LLC filings, and corporate compliance services in all 50 states. Through the CorpNet Partner Program, accountants, CPAs, enrolled agents, bookkeepers, and QB ProAdvisors can now offer business formation and corporate compliance services to their clients in any state. Learn more at: CorpNet.com/partners
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