As BOI reporting regulations tighten, ensuring compliance is not just a requirement, it’s a critical business priority.
In this session, CPA Rajesh Ghimire and Client Services Manager Arianna Gonzalez covered the following:
Understanding Beneficial Ownership Information (BOI) Requirements
Filing Deadlines and Compliance
Who Must Report BOI?
Who is the Beneficial Owner?
Key Components of a BOI Report
Addressing Common BOI Concerns and Questions