Beneficial Ownership Information Reporting  Introduction Beneficial Ownership Information (BOI) reporting was introduced to increase transparency in company ownership in the United States. It requires certain businesses to disclose details of individuals who ultimately own or control them.   However, recent […]

Secure BOI Filing for Corporate Transparency Act  Introduction The Corporate Transparency Act has changed how ownership details are reported in the United States. Businesses must now understand when BOI filing applies and how to file it safely and correctly.   […]

Understanding FinCEN BOI Corporate Transparency Act  Introduction FinCEN operates the Beneficial Ownership Information (BOI) reporting system under the Corporate Transparency Act. This rule is designed to curb anonymous ownership and the misuse of shell companies.   If your business falls […]

7 Things to Know About US Beneficial Ownership Information (BOI) Reporting  Introduction US Beneficial Ownership Information (BOI) reporting has reshaped how ownership transparency works in the United States. Introduced under the Corporate Transparency Act (CTA), this requirement focuses on identifying […]