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  1. 12-22-2023, 09:53 AM #1
    bcr229
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    For those of you with a bona-fide business, FINCEN registration starts Jan 1, 2024

    FINCEN Beneficial Ownership Information - https://www.fincen.gov/boi

    Failing to file an existing business by 12/31/2024 includes steep fines and potential federal charges with up to two years of jail time.

    https://www.mondaq.com/unitedstates/...effective-date
    EFI, LLC - 07/C2 in Inwood, WV
    4-55-01546
    Reply With Quote Reply With Quote

  2. The Following 3 Users Say Thank You to bcr229 For This Useful Post:

    Bogertophis (12-22-2023),EL-Ziggy (12-22-2023),Homebody (12-23-2023)
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