BOI | Barbara S Suveg, CPA

Beneficial Ownership Interest

The Corporate Transparency Act of 2019 has a requirement for small businesses to report Beneficial Ownership Interest ('BOI') to the US Treasury Department's Financial Crimes Enforcement Network ("FinCEN"). If you have an entity (e.g. an LLC or Corporation) that is registered with a Secretary of State and files an annual report, you may be subject to this reporting requirement.

CLICK THE BLUE BUTTON BELOW to determine if you need to report.

CLICK THE PINK BUTTON BELOW to pull up a quick reference guide to reporting.

Quick Reference Guide to
BOI Reporting
(written by Barb)

Quick Guide to BOI Reporting

Clicking the button opens a document

U.S. Treasury Department's
Small Entity Compliance Guide
(written by the Treasury Dept.)

US Treasury Department - BOI Compliance Guide

BARBARA S. SUVEG, CPA, P.A.

Providing Tax & Accounting Services since 2001

Beneficial Ownership Interest

Quick Reference Guide to
BOI Reporting
(written by Barb)

Clicking the button opens a document

U.S. Treasury Department's
Small Entity Compliance Guide
(written by the Treasury Dept.)

Clicking the button takes you to the Treasury's website

Beneficial Ownership Interest

Quick Reference Guide to BOI Reporting (written by Barb)

Clicking the button opens a document

U.S. Treasury Department's Small Entity Compliance Guide (written by the Treasury Dept.)

Clicking the button takes you to the Treasury's website

Quick Reference Guide to
BOI Reporting
(written by Barb)

U.S. Treasury Department's
Small Entity Compliance Guide
(written by the Treasury Dept.)