Beneficial ownership information reporting
BOI REPORTING
PENALTIES FOR NOT FILING
LET US FILE FOR YOU
Beneficial Ownership Information (BOI) reporting is a federal requirement that requires certain companies to disclose the individuals who own or control their business.
This is a one-time reporting requirement unless changes are made to the name, address or contact information for the entity or any of the beneficial owners. To which an updated report must be filed within 30 days of those changes.
LET US FILE FOR YOU
PENALTIES FOR NOT FILING
LET US FILE FOR YOU
If you are a current client and would like for Tandem Tax & Consulting, PC to file your BOI report for you please click below to email a copy of your driver's license. Please Note: If your current address is not on your driver’s license, we need a picture of the updated address sticker on the back of your license as well.
PENALTIES FOR NOT FILING
PENALTIES FOR NOT FILING
PENALTIES FOR NOT FILING
A person who willfully violates the BOI reporting requirements may be subject to civil penalties of up to $500 for each day that the violation continues. However, this civil penalty amount is adjusted annually for inflation.
A person who willfully violates the BOI reporting requirements may also be subject to criminal penalties of up to two years imprisonment and a fine of up to $10,000.
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