Brian Eagle’s Post

📣 **Attention Business Owners and Stakeholders!** 📣 The Corporate Transparency Act (CTA) went into effect January 1, 2024, and it’s more crucial than ever for your business to be informed and compliant! 🏢💼 🔑 **What You Need to Know:** The effective date is approaching, and timely compliance is critical to avoid penalties. Ensure you’re prepared! Visit https://hubs.li/Q02PT93z0 for additional information. 📣 **Stay Ahead of the Game!** - Review your business structure and ownership. - Gather necessary documentation. - Consult with legal experts to ensure compliance. For more information on the Corporate Transparency Act, visit https://hubs.li/Q02PT93z0. If you would like Eagle & Fein, P.C. to file the BOI Report for you, please contact Ruth Olive at rolive@eagleandfein.com . #CorporateTransparencyAct #BusinessCompliance #TransparencyMatters #FinCEN #BusinessOwners #StayInformed #LegalAlert #ComplianceFirst

📣 **Attention Business Owners and Stakeholders!** 📣 The Corporate Transparency Act (CTA) went into effect January 1, 2024, and it’s more crucial than ever for your business to be informed and compliant! 🏢💼 🔑 **What You Need to Know:** The effective date is approaching, and timely compliance is critical to avoid penalties. Ensure you’re prepared! Visit https://hubs.li/Q02PTb1_0 for additional information. 📣 **Stay Ahead of the Game!** - Review your business structure and ownership. - Gather necessary documentation. - Consult with legal experts to ensure compliance. For more information on the Corporate Transparency Act, visit https://hubs.li/Q02PTb1_0. If you would like Eagle & Fein, P.C. to file the BOI Report for you, please contact Ruth Olive at rolive@eagleandfein.com . #CorporateTransparencyAct #BusinessCompliance #TransparencyMatters #FinCEN #BusinessOwners #StayInformed #LegalAlert #ComplianceFirst

On January 1st, the Corporate Transparency Act (CTA) required some businesses to file a Beneficial Ownership Information (BOI) report with FinCEN. 🚨 Join us for an insightful webinar where Inland Counties Legal Services attorneys will guide you through the new reporting requirements and help you determine if they apply to your business. 📊✨ Don’t miss out on this crucial update! In person: https://conta.cc/4elJDrj Zoom: https://conta.cc/3XFPOzN . . . #CorporateTransparencyAct #BusinessCompliance #MorenoValley #SmallBusiness #Workshop

Attention, business owners! As part of our ongoing commitment to keeping you informed, we want to remind you about the upcoming Beneficial Ownership Information (BOI) reporting requirements. Here's what you need to know: 📄 What is BOI Reporting? BOI reporting is a requirement under the Corporate Transparency Act (CTA) that mandates certain entities to disclose information about their beneficial owners. This ensures transparency and helps combat money laundering and other financial crimes. 👤 Who Needs to Report? Corporations, LLCs, and other similar entities are generally required to report. Exceptions may apply, so it's crucial to understand if your business falls under these requirements. 📝 What Information is Required? - Full legal name - Date of birth - Residential or business address - Identification number (such as a driver's license or passport) 🔒 *Confidentiality: The information submitted will be kept confidential and used solely for law enforcement and regulatory purposes. Need assistance with your BOI reporting? Our team at Diamond & Associates is here to help ensure you stay compliant and avoid any penalties. Contact us today to schedule a consultation! #BOIReporting #CorporateTransparencyAct #Compliance #AccountingFirm #FinancialRegulations #BusinessOwners #StayInformed

**Important Update: Corporate Transparency Act Deadlines** I wanted to bring to your attention some critical deadlines related to the Corporate Transparency Act (CTA) that may impact many businesses. The CTA requires certain entities to report beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN). Compliance with these requirements is crucial to avoid potential penalties. **Key Deadlines:** - **Existing Entities (formed before January 1, 2024)**: Must report their beneficial ownership information by **January 1, 2025**. These entities are not required to identify their company applicants. - **Entities formed between January 1, 2024, and December 31, 2024**: Must file their initial BOI Report with FinCEN within **90 days** after receiving actual or public notice, whichever is earlier, of their company’s creation or registration. - **Entities created on or after January 1, 2025**: Must file the required BOI Report within **30 days** of their creation or registration. It's essential to ensure your organization is prepared to meet these deadlines. For more details on the requirements and how to comply, you can reach out to me. #CorporateTransparencyAct #FinCEN #Compliance #Regulations #BusinessLaw #BOI #BusinessCompliance #LegalUpdate #BeneficialOwnership

🔍 Are you aware of the new requirements under the Corporate Transparency Act? For home service business owners, understanding these changes is vital. The act mandates that all LLCs and corporations file beneficial ownership information. If your business was established before January 1, 2024, your BOI report is due by January 1, 2025. For those who formed their business in 2024, you have 90 days to comply. To assist you in navigating these regulations, I’m offering a workshop on November 19th at 8 AM and November 20th at 5 PM. I’ll share… 👥 The definition of beneficial ownership and what this means for your business 📝 Detailed steps to accurately complete and submit your BOI report ⚠️ Consequences of non-compliance, including significant fines and penalties 🌟 The importance of accurate reporting for building trust with clients and investors This session is designed to equip you with the knowledge needed to stay compliant and avoid penalties. If you’d like more information about the workshop, you can sign up here: https://lnkd.in/e58ZzdN4. Feel free to comment or reach out directly! #CorporateTransparencyAct #CorporateTransparency #CorporateTransparencyAct2024 #HomeServiceBusiness #ComplianceMatters #BusinessCompliance #BusinessOwners

⏰ BOI Filing Deadline Alert! Are You Compliant with the CTA? ⏰ If you own a corporation or LLC in the U.S., you may need to file Beneficial Ownership Information (BOI) by January 1, 2025, for entities created before 2024. This is part of the Corporate Transparency Act (CTA), aimed at increasing transparency in business ownership. 📝 Don’t risk penalties—if you’re unsure about your obligations, let Askin & Hooker, LLC guide you through it. Contact Nicole Verrilli, Esq., to discuss your filing requirements today! https://lnkd.in/e65d8eaD #CorporateTransparency #BOI #CTACompliance #FilingDeadline #LegalAdvice #AskinHookerLaw

Much attention has been given to the Corporate Transparency Act’s requirement to file an initial beneficial ownership information report. Less attention has been given to the act's updating requirement. Learn when certain business events trigger an update requirement under the Corporate Transparency Act. https://ow.ly/k8Pk50StPMx #beneficialownership #cta #smallbusiness

Much attention has been given to the Corporate Transparency Act’s requirement to file an initial beneficial ownership information report. Less attention has been given to the act's updating requirement. Learn when certain business events trigger an update requirement under the Corporate Transparency Act. https://ow.ly/k8Pk50StPMx #beneficialownership #cta #smallbusiness

Much attention has been given to the Corporate Transparency Act’s requirement to file an initial beneficial ownership information report. Less attention has been given to the act's updating requirement. Learn when certain business events trigger an update requirement under the Corporate Transparency Act. https://ow.ly/k8Pk50StPMx #beneficialownership #cta #smallbusiness