BOI_FinCEN

Created: 2024-01-03Author: prosperai.io

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Description

This Guide is intended to help small entities comply with the beneficial ownership information reportingwww.fincen.gov/boi. For further assistance: www.fincen.gov/contact.

Prompts

What are the important dates for filing?
What information do I need to complete the filing?
What is substantial control?
Prompt me with questions to determine what I need to do, determine requirements, and properly file.
What are the steps to file?