Beneficial Owners vs. Company Applicants: What’s The Difference?
Learn how FinCEN defines beneficial owners of a reporting company and how this is different from the company applicant.
TaxBandits’ FinCEN Compliance Reminders for Tax Pros – New Feature in BanditConnect
This amazing feature easily integrates into your existing workflow, helping you manage your clients' business updates and ensuring timely submission of their BOI reports.
Important Notice: FinCEN Announces BOI Reporting Deadline Extension for Hurricane Victims
This article explores the reporting timeframe available to companies eligible for the extension due to recent hurricanes.
FinCEN Updates on BOI Reporting Requirements – October 2024
In this article, we'll cover the recent FinCEN updates about accessing and reporting companies' information and a few detailed exemptions.
New Feature Alert in BanditConnect: TaxBandits’ Workflow Reminders Feature for Tax Pros
With workflow reminders, you can easily stay on top of deadlines, reduce manual follow-ups, and keep your reporting process running smoothly.
BOI Report Essentials: A Guide for Company Applicants
Let's explore what a company applicant is, unpack the reporting requirements, and highlight why it's critical for businesses to identify and report applicants accurately.
BOI Reporting Deadline is Just Three Months Away – TaxBandits Has You Covered!
It's almost time for most small businesses operating in the U.S. to fulfill their BOI reporting requirement and ensure compliance with FinCEN!
FinCEN Updates on BOI Reporting Requirements – September 2024
This article explores recent updates, including new FinCEN FAQs that clarify reporting obligations for companies, addressing key questions, particularly for those that cease operations or are foreign entities.
What Healthcare Entities Should Know About BOI Reporting: A Quick Overview
BOI reporting requirements span every industry - learn how healthcare entities may be affected.