Ep. 65 - Beneficial Ownership Information Reporting Requirements for Business Owners- Revisited

Episode 65 Florida Small Business Lawyer Rich Sierra discusses the requirements by FinCEN, the Financial Crimes Enforcement Network of the US Treasury. Effective January 1, 2024, most US businesses have to submit the Beneficial Ownership Information Report to FinCen. There are significant financial penalties, and even criminal penalties for failure to comply. Rich goes over the requirements to file the Beneficial Ownership Information Report and how to comply with this requirement. For more information about the Beneficial Ownership Information report visit https://www.fincen.gov/boi. You Can Reach Rich: 1. Via Email at [email protected] 2. https://www.floridasmallbusinesslegal... (https://www.floridasmallbusinesslegal...) 3. FaceBook @ FSBLEGAL 4.    / @richardsierra   5. twitter.com/Rich_Sierra 6. Instagram: FSBLEGAL Also, Business SOS! Eight Common Legal Mistakes Business Owners Make and How to Avoid Them is available on Amazon, Barnes and Noble, or ask for it at your local bookstore