Boi Report For Llc After January 2024 Tax Return

Boi Report For Llc After January 2024 Tax Return. Only certain reporting companies must include information about their company applicants in their boi reports. The intent of the boi reporting requirement is to help us law enforcement combat money laundering, the financing of terrorism and other illicit activity.

Companies or foreign entities that were legally active or registered on or after january 1, 2024, must file a boi report, even if they dissolved. In addition, reporting companies created on or after january 1, 2024, are.