Could Your Business Be Fined Up To $500 Per Day Starting January 1st?
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Beneficial Ownership Information Reporting Requirement
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BREAKING NEWS!
Business owners will be fined up to $500 per day for failure to comply with a new government mandate that requires certain business owners to report information to the Financial Crimes Enforcement Network (FinCEN) starting January 1, 2024.
This new mandate will affect millions of business owners!
Businesses will be required to report Beneficial Ownership Information (BOI) to FinCEN about the business and its owners. This information must be reported within a specific time frame to avoid being fined up to $500 per day and new business owners have even less time to submit this information.
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To Get All the Details & Avoid Paying Hefty Fines
Join Live to Learn
Purpose of new government mandate
Which businesses will be required to file BOI
Penalties for not timely filing BOI
How to easily file BOI information
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To Get All the Details & Avoid Paying Hefty Fines
Meet Your Host
Gianni Logan, MBA
        eet Gianni! 15 year Corporate Accountant who’s managed the financial operations of a multi-million dollar corporation and for the last five years has run a successful Accounting & Business Consulting firm working with small businesses owners.
I understand that running a successful business requires A LOT! There's so much to know and what you don't know can hurt your business, especially in the area of Accounting, Bookkeeping, & Taxes. This is exactly why I work with small business owners just like you to simplify these areas of business so that you can keep more money in your business (where it belongs!) & avoid overpaying taxes.
I’ve worked with small business owners in various industries: Real Estate, Hotel & Hospitality, Healthcare, Photography, Music & Entertainment, Coaching, and many more. Helping them to build organized, automated, & audit-proof Accounting & Bookkeeping systems that positions their business to qualify for business credit & funding, ensures that they never miss a tax deduction, and gives them more clarity about the financial health of their business.Â
Experience has taught me that "systems" are key to the successful growth of a business. This is why systems are at the core of everything my company does to help YOU increase profits, take your business to the next level, and build a solid financial foundation.
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To Get All the Details & Avoid Paying Hefty Fines
FAQs
Who is FinCEN (Financial Enforcement Crimes Network)?
FinCEN is a bureau of the United States Department of Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
Are there any businesses that don’t have to report BOI to FinCEN?
There are currently 23 types of businesses that are exempt from reporting BOI. Banks, credit unions, securities agencies, non-profits, and insurance & venture capital fund advisors are some of the exempt business types.
What is BOI (Beneficial Ownership Information)
BOI is information that discloses the personal information of individuals who own or have significant control of a company.
Register Now
To Get All the Details & Avoid Paying Hefty Fines