14/11/2024
INFO RE BENEFICIAL OWNER REPORT
Here’s a link to explain what’s going on: https://home.treasury.gov/news/press-releases/jy2015
Basically, it’s to combat money laundering, trafficking, etc.
Click through a bit and there’s info on compliance:
https://www.fincen.gov/sites/default/files/shared/BOI_Small_Compliance_Guide.v1.1-FINAL.pdf
They want to verify that you & your LLC are who you say you are. If you unwittingly screw up giving them 4 basic pieces of information, you can fix it within 90 days without penalty. If you willfully fail to report, that’s when fines start kicking in.