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Are you required to file a Beneficial Ownership Information Report. If you file a 1120, 1120S, 1065 or 1041 you may need to file. Who’s exempt: publicly traded companies, regulated entities, companies with 20+ employees, 5m+ in revenue, and physically in the US. Schedule C sole proprietors are not required to file. When to file: any company started before 1/1/24 has until January 1, 2025 to file. If you started your company anytime in 2024 you have 30 days from the date of formation to file. Where to file: https://boir.org What happens if you don’t file: civil penalties of up to $500 per day. Criminal penalties, including fines up to $10,000 and/or imprisonment for up to 2yrs for willful violations. Please share so more people can see it. Be informed and file your BOI if you are required to. Any questions please comment to receive answers. Stay compliant.

?? ATTENTION BUSINESS OWNERS! Don’t let year-end penalties catch you off guard! ?? Reminder: File your Beneficial Ownership Information (BOI) report before the deadline to dodge hefty fines — $591 per day for non-compliance. The good news? It’s a quick process, taking just 5 minutes to secure your peace of mind. ? Stay compliant. ? Avoid penalties. ? Protect your business reputation. Don't delay — act now to keep your business in good standing! #ComplianceMatters #BOI #BusinessOwnership #TaxTips #USBusiness

???? ???????? ?????????????? ???? ???????? ???? ?????????????? ?????????? ???? ?????????? $??????/?????? ???????????????? ?????????????? ??, ????????? 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

Beneficial Ownership Information Reporting (BOIR) Requirement on Hold! A federal court decision has temporarily halted the enforcement of the Corporate Transparency Act (CTA) and Beneficial Ownership Information Reporting (BOIR) requirements. This pause means businesses are not currently required to file reports or face penalties. However, businesses can still voluntarily submit their BOI reports if they choose to do so. For more info, please visit - https://lnkd.in/gdkbyAf2

???? ???????? ?????????????? ???? ???????? ???? ?????????????? ?????????? ???? ?????????? $??????/?????? ???????????????? ?????????????? ??, ????????? 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/eYQGg6qS! #Pinventory #CorporateTransparency #AntiMoneyLaundering #BusinessCompliance #SmallBusiness #CorporateGovernance

The new Beneficial Ownership Information (BOI) registration rule has become a rollercoaster for small businesses, with its on-again, off-again status creating widespread confusion. Introduced under the Corporate Transparency Act, the rule requires small businesses to disclose their beneficial owners to the Financial Crimes Enforcement Network (FinCEN) to enhance transparency and combat financial crimes. However, its rollout has been plagued by delays, changing requirements, and uncertainty—compounded by the fact that the rule is now back in the courts, leaving its future in limbo. For small business owners tired of the regulatory whiplash, the best solution is simple: register now and put the matter to rest. By signing up early, businesses can comply with the rule and tune out the surrounding noise, avoiding penalties and unnecessary stress. Done and dusted, they can move forward with confidence, leaving the drama behind. #BOI #onagainoffagain #everyone https://lnkd.in/gi-t2cTK Register here - https://bit.ly/boi_efile

Update on Beneficial Ownership Information Reporting! Recent court rulings have brought changes to the BOI reporting timeline. Check out our latest newsletter for a detailed look at the evolving requirements and what they mean for your business. Stay proactive with guidance from theKFORDgroup. #BusinessLaw #Compliance #BOIUpdates #theKFORDgroup #FinancialRegulations

?? Important Update for Business Owners ?? The U.S. District Court for the Eastern District of Texas has issued a nationwide preliminary injunction halting the enforcement of the Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act (CTA). ?? Key Takeaways: The Financial Crimes Enforcement Network (FinCEN) cannot enforce BOI reporting while the injunction is in place. Voluntary BOI filings are still being accepted, but there’s no liability for not filing at this time. Litigation is ongoing, and the timeline for resolution is unclear. ?? What Does This Mean for You? Hamilton Law, PLC is here to assist. If you’d like us to complete your BOI reports, please let us know your preferences. No action will be taken unless explicitly instructed. ?? Contact us today at (269) 488-8394 or [email protected] to discuss next steps. Stay informed. Stay compliant. ? #BusinessUpdate #CTA #BOI #CorporateLaw #HamiltonLawPLC