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OMB CONTROL NUMBER 1506 0043 the Information Bb FinCEN Commerzbank

OMB CONTROL NUMBER 1506 0043 the Information Bb FinCEN Commerzbank

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finsen stands for financial crimes enforcement Network and it's an organization that is responsible for collecting F bars from individuals so if you are filing an fbar you're already are familiar with finsen new this year however is a Boi requirement that affects all business owners in the US so if you are a small business owner meaning you own an LLC an S corporation or a C corporation in the United States you filed your articles of organization or your articles of in corporation with a secretary of state of any state to form your business entity then you have a new beneficial ownership information Boi filing requirement with finsen as long as you had your company prior to 2024 so it's not a new business for you you have until the end of this December 31st of this year 202 for to file the Boi Report with finsen if you don't file the report for every business that you own you're looking at penalties of over $500 per day for every business entity

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