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Beneficial Ownership Information Reporting

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Here are a couple of videos to help explain BOI NEW FEDERAL REQUIREMENT Here are some links to help explain BOI

https://www.fincen.gov/boi-faqs

https://www.fincen.gov/boi



Beginning on January 1, 2024, many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the company. They will have to report the information to the Financial Crimes Enforcement Network (FinCEN). FinCEN is a bureau of the U.S. Department of the Treasury.