Enhance Business Transparency for Secure Partnerships – BOI Reporting
The Corporate Transparency Act (CTA) made it necessary for organizations and businesses to file their UBOs information for report. Financial Crimes Enforcement Network (FinCEN) is responsible for collecting business ownership reports. It is necessary for businesses to submit Beneficial Owners Information (BOI) to relevant authorities for real-time legal security and fraud prevention. FinCEN makes it…

