News
Corporate Transparency Act’s BOI reporting rules
Author
Gieun Kim
Date
2024-02-02 06:43
Views
681
Welcome to the
BOI E-Filing System
The BOI E-Filing System supports the electronic filing of the Beneficial Ownership Information Report (BOIR) under the Corporate Transparency Act (CTA). The CTA requires certain types of U.S. and foreign entities to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.
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