AVOID PENALTIES & FINES!!!
Why was this law introduced?
To eliminate Money Laundering, financing terrorism, tax fraud, human and drugs trafficking, and "harming the national security interest of the United States and allies of the United States."
If You're a Business Owner
You Need to Register ASAP!
Starting January 1st, 2024
Every entity in the USA needs to register at FINCEN
Beneficial Ownership Information Report (BOIR)
You need to Register if:
Own an LLC, S-Corp, C-Corp
You own more than 25%
Control a company
Implications of Non-Compliance
Non-Compliance consequences, Risks and Penalties
Per entity and accumulative!
$500/day of non-compliance (up to $10,000)
Up to 2 years in Jail
For example... If you fail to register and you are an owner of three entities.. You may face with $30,000 plus 6 years in jail.
Starting January 1st, 2024, the Financial Crimes Enforcement Network stated receiving BOIRs. This is mandatory for most entities with a few exceptions. Among those exceptions are, Inactive Companies, Government and Banking or investment related.
If your company was registered after January 1st, 2024 you have 90 days.
If your company was registered before January 1st, 2024, you have until January 1st, 2025.
Can I wait to do this?
Short Answer is Yes, you can wait.
Time will pases by very quickly and the penalties are very severe to be taken lightly.
Get ahead or the game!
REGISTER NOW
&
Enjoy Peace Of Mind!
Offer Valid until April 15th
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