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What if I dont have all the information for the owners of the entity for the BOI Filings

by EntityWise Solutions | Nov 28, 2024 | BOI Filings

If you’re facing a situation where you don’t have all the necessary information on the beneficial owners of an entity for BOI filing, there are still steps you can take to remain compliant and minimize penalties. Regulations often account for the possibility that...

Hurricane Relief for Beneficial Ownership Information (BOI) Filings: What You Need to Know

by EntityWise Solutions | Nov 14, 2024 | BOI Filings

Last month, FinCEN provided 6 Month relief  for certain small businesses affected by hurricane damage to file BOI reports, including updates or corrections to previous reports. FinCEN extended the filing deadlines for reporting companies that have an original...

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