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???? ???????? ?????????????? ???? ???????? ???? ?????????????? ?????????? ???? ?????????? $??????/?????? ???????????????? ?????????????? ??, ????????? If your business has an EIN (Tax ID) number and operates as a corporation (S-Corp, LLC) or limited partnership, you MUST file a Beneficial Ownership Information (BOI) document by December 31, 2024. ?????? ?????????????????? ???????????????????????? ?????? (??????) is set to make waves in the business world, especially for the 32.6 million small to medium-sized companies. Signed into law as part of the Anti-Money Laundering Act of 2020, the CTA aims to combat illegal activities like money laundering and terrorism financing by increasing transparency in corporate ownership. ?????????????????? ???? ????????, ???????? ??.??. ???????????????????? are ???????????????? ???? ???????????? ?????????? "???????????????????? ????????????"—the individuals who ultimately own or control the company—to the Financial Crimes Enforcement Network (FinCEN). This information will create a national database that helps law enforcement track down shady dealings. While this is a huge step toward corporate accountability, it’s also something that business owners need to be aware of. ?????????????? ???? ???????????? ?????????? ???????????? ???? ?????????????????????? ?????????? ???? ???????? ???????????????? ??????????????. The CTA applies to most small businesses, with some exceptions for companies with greater than 20 employees. This means an added layer of responsibility, so it’s important to start preparing now. Make sure you speak with your business attorney to understand the reporting requirements and deadlines to avoid penalties. It's easy to fill out the BOI Form. You can do it yourself, online, and it takes no more than 15 minutes. Transparency is key in today’s world, and the CTA is pushing for a more open and honest business environment. ?????????? ???????? ???? ???????????????? ?????? ?????? ??????????: https://lnkd.in/eYQGg6qS! #Pinventory #CorporateTransparency #AntiMoneyLaundering #BusinessCompliance #SmallBusiness #CorporateGovernance

???? ???????? ?????????????? ???? ???????? ???? ?????????????? ?????????? ???? ?????????? $??????/?????? ???????????????? ?????????????? ??, ????????? If your business has an EIN (Tax ID) number and operates as a corporation (S-Corp, LLC) or limited partnership, you MUST file a Beneficial Ownership Information (BOI) document by December 31, 2024. ?????? ?????????????????? ???????????????????????? ?????? (??????) is set to make waves in the business world, especially for the 32.6 million small to medium-sized companies. Signed into law as part of the Anti-Money Laundering Act of 2020, the CTA aims to combat illegal activities like money laundering and terrorism financing by increasing transparency in corporate ownership. ?????????????????? ???? ????????, ???????? ??.??. ???????????????????? are ???????????????? ???? ???????????? ?????????? "???????????????????? ????????????"—the individuals who ultimately own or control the company—to the Financial Crimes Enforcement Network (FinCEN). This information will create a national database that helps law enforcement track down shady dealings. While this is a huge step toward corporate accountability, it’s also something that business owners need to be aware of. ?????????????? ???? ???????????? ?????????? ???????????? ???? ?????????????????????? ?????????? ???? ???????? ???????????????? ??????????????. The CTA applies to most small businesses, with some exceptions for companies with greater than 20 employees. This means an added layer of responsibility, so it’s important to start preparing now. Make sure you speak with your business attorney to understand the reporting requirements and deadlines to avoid penalties. It's easy to fill out the BOI Form. You can do it yourself, online, and it takes no more than 15 minutes. Transparency is key in today’s world, and the CTA is pushing for a more open and honest business environment. ?????????? ???????? ???? ???????????????? ?????? ?????? ??????????: https://lnkd.in/eYQGg6qS! #Pinventory #CorporateTransparency #AntiMoneyLaundering #BusinessCompliance #SmallBusiness #CorporateGovernance

???? ???????? ?????????????? ???? ???????? ???? ?????????????? ?????????? ???? ?????????? $??????/?????? ???????????????? ?????????????? ??, ????????? If your business has an EIN (Tax ID) number and operates as a corporation (S-Corp, LLC) or limited partnership, you MUST file a Beneficial Ownership Information (BOI) document by December 31, 2024. ?????? ?????????????????? ???????????????????????? ?????? (??????) is set to make waves in the business world, especially for the 32.6 million small to medium-sized companies. Signed into law as part of the Anti-Money Laundering Act of 2020, the CTA aims to combat illegal activities like money laundering and terrorism financing by increasing transparency in corporate ownership. ?????????????????? ???? ????????, ???????? ??.??. ???????????????????? are ???????????????? ???? ???????????? ?????????? "???????????????????? ????????????"—the individuals who ultimately own or control the company—to the Financial Crimes Enforcement Network (FinCEN). This information will create a national database that helps law enforcement track down shady dealings. While this is a huge step toward corporate accountability, it’s also something that business owners need to be aware of. ?????????????? ???? ???????????? ?????????? ???????????? ???? ?????????????????????? ?????????? ???? ???????? ???????????????? ??????????????. The CTA applies to most small businesses, with some exceptions for companies with greater than 20 employees. This means an added layer of responsibility, so it’s important to start preparing now. Make sure you speak with your business attorney to understand the reporting requirements and deadlines to avoid penalties. It's easy to fill out the BOI Form. You can do it yourself, online, and it takes no more than 15 minutes. Transparency is key in today’s world, and the CTA is pushing for a more open and honest business environment. ?????????? ???????? ???? ???????????????? ?????? ?????? ??????????: https://lnkd.in/eBebUDEi! #Pinventory #CorporateTransparency #AntiMoneyLaundering #BusinessCompliance #SmallBusiness #CorporateGovernance

?? Client Alert: FinCEN BOI Registration Deadline Approaching! ?? Attention business owners! Are you aware of the upcoming FinCEN Beneficial Ownership Information (BOI) registration deadline? Many companies are not at all aware, and the clock is ticking! ?? Deadline for existing companies: January 1, 2025 (earlier for new companies) This new requirement mandates most companies to disclose their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) by the filing deadline. Failing to comply can result in significant penalties. ?? Why is this important? Legal Requirement: Ensure your company is in compliance with the law. Avoid Penalties: Non-compliance can lead to substantial fines. Stay Informed: Many businesses are unaware of this new obligation. ?? What should you do? Find out if your company is affected. Gather the necessary information on beneficial owners. Complete your registration by the deadline. ?? Resources: FinCEN Small Business Compliance Page - https://lnkd.in/gETeRZuM Cohen Business Law Group for assistance - https://www.cohenblg.com Don’t wait until it’s too late. Ensure your company is prepared and compliant! For more information, feel free to reach out. Let’s make sure your business stays on the right track! ??? #FinCEN #BOI #Compliance #ClientAlert #BusinessOwners #Deadline #RegulatoryCompliance #BusinessLaw #Cohenblg #internetlitigators #losangelesbusinesslaw VIdeo - https://lnkd.in/gPVQd_pY

[BREAKING NEWS] The Corporate Transparency Act (CTA) deadline has been reinstated. The January 1, 2025, filing deadline for companies to comply with the CTA’s Beneficial Ownership Information (BOI) reporting is back in effect.

The U.S. Court of Appeals for the Fifth Circuit has lifted the nationwide preliminary injunction against the enforcement of the Corporate Transparency Act (CTA). As a result, the Financial Crimes Enforcement Network (FinCEN) has reinstated the Beneficial Ownership Information (BOI) reporting requirements, with updated deadlines for compliance. Key Deadlines: ???????????????Existing Entities (Formed Before January 1, 2024): ????????????????Must file initial BOI reports by January 13, 2025. ???????????????New Entities (Formed On or After January 1, 2024): ????????????????Entities formed between January 1, 2024, and December 31, 2024, must file initial BOI reports within 90 days of formation. ????????????????Entities formed on or after January 1, 2025, must file initial BOI reports within 30 days of formation. Compliance Recommendations: ???????????????Timely Filing: Ensure BOI reports are submitted by the specified deadlines to avoid penalties. ???????????????Accurate Information: Provide complete and truthful information in BOI reports to comply with CTA requirements. Non-compliance with the CTA can result in significant civil and criminal penalties. Entities subject to these requirements should act promptly to meet the reporting obligations. File now https://boireporting.io/ #beneficialownerreport #Boir #CTA #FINCEN #Compliance #Finance #Regulations #CorporateGovernance

?? Attention, fellow small business owners! ?? Just a heads-up about a new requirement that could affect you. Back in 2021, Congress passed the Corporate Transparency Act (CTA) as part of the Anti-Money Laundering Act of 2020, included in the National Defense Authorization Act. Now, most businesses are required to file a Beneficial Ownership Information (BOI) Report. What is it? Just another stupid requirement imposed on businesses that won't actually prevent terrorism or money laundering. However, if you don't file, the consequences are serious: fines of $591/day for non-compliance (up to $10,000 total) and even the possibility of a couple of years in prison. Don't let this unnecessary regulation trip you up—file your report here: https://boir.com/new/file

Don't wait until the last minute! Millions of US businesses must register by January 1 in order to comply with the US Department of Treasury's requirement.

The U.S. Court of Appeals for the Fifth Circuit has lifted the nationwide preliminary injunction against the enforcement of the Corporate Transparency Act (CTA). As a result, the Financial Crimes Enforcement Network (FinCEN) has reinstated the Beneficial Ownership Information (BOI) reporting requirements, with updated deadlines for compliance. Key Deadlines: ???????????Existing Entities (Formed Before January 1, 2024): ????Must file initial BOI reports by January 13, 2025. ???????????New Entities (Formed On or After January 1, 2024): ????Entities formed between January 1, 2024, and December 31, 2024, must file initial BOI reports within 90 days of formation. ????Entities formed on or after January 1, 2025, must file initial BOI reports within 30 days of formation. Compliance Recommendations: ???????????Timely Filing: Ensure BOI reports are submitted by the specified deadlines to avoid penalties. ???????????Accurate Information: Provide complete and truthful information in BOI reports to comply with CTA requirements. Non-compliance with the CTA can result in significant civil and criminal penalties. Entities subject to these requirements should act promptly to meet the reporting obligations. File now https://bit.ly/3DwuZQR Visit https://boireporting.io for AI assisted filing hashtag#beneficialownerreport hashtag#Boir hashtag#CTA hashtag#FINCEN hashtag#Compliance hashtag#Finance hashtag#Regulations hashtag#CorporateGovernance