Tag: #boireporting

Reporting Company: Company legal name along with any trade names, “doing business as” (d/b/a), or “trading as” (t/a) names The current street address of its principal place of business if that address is in the United States. You CANNOT use a P.O. Box as a valid address. State of formation or registration Taxpayer Identification NumberRead more…

Is Your Company Ready? Effective January 1, 2024, many companies in the United States must report information about their beneficial owners—the individuals who ultimately own or control the company—to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.   Who Has To Report? A corporation, a limited liability companyRead more…