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Am I Required to File a Beneficial Ownership Report if My Entity is Dissolved or Closing This Year? Do I Meet the Inactive Exemption?
It has been nearly two months since our last blog post on the Beneficial Ownership Report and complying with the requirements in your...
Jeffrey Olsen, Esq.
Sep 27, 20243 min read
Part V: What Are the Penalties for Failing to Register My Company's BOI with FinCEN?
The final part of our beneficial ownership series takes a look at the penalties for failure to comply with the registration requirements.
Jeffrey Olsen, Esq.
Aug 1, 20243 min read
Part IV: What Information Do I Need to Report for BOI?
If you missed Part III last week , we broke down who is considered a beneficial owner for purposes of FinCEN's BOI reporting. We...
Jeffrey Olsen, Esq.
Jul 17, 20243 min read
Part III: Who is Considered a Beneficial Owner?
Part III provides an analysis of who is a beneficial owner for purposes of BOI reporting to FinCEN.
Jeffrey Olsen, Esq.
Jul 11, 20244 min read
Part II: A Detailed Look at Beneficial Ownership Information Reporting
In Part I of this series , we reviewed the background information surrounding the Corporate Transparency Act (CTA) and the new Beneficial...
Jeffrey Olsen, Esq.
Jul 3, 20243 min read
Part I: What is Beneficial Ownership Information Reporting (BOIR)? Does my business need to file a report with our information to the federal government?
This post provides a brief background on the newly required Beneficial Ownership Information report.
Jeffrey Olsen, Esq.
Jun 27, 20242 min read
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