In 2024, the Financial Crimes Enforcement Network (FinCEN) required most legal entities, domestic or foreign, to report their beneficial ownership information (BOI). Recently, BOI reporting has become dynamic and evolving, with requirements and penalties changing regularly. Understanding the ins and outs of the BOI report puts you in a position to stay proactive on compliance filings and best advise your clients.
Learning Objectives:
- Define what a BOI report is and identify which types of entities can submit a report to the FinCEN
- Review the 23 business exemption types listed within the FinCEN’s reporting rules
- Understand who a Beneficial Owner is within a company
- 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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