08/30/2024
BOI Reporting - MANDATORY starting 1/1/2024
Bat dau tu 1/1/2024, hau het cac cong ty tai My (ngoai tru mot so ngoai le ap dung voi cac cong ty lon va to chuc phi loi nhuan) phai bao cao thong tin ve nguoi chu so huu cong ty, “Beneficial Ownership Information”, hay con goi la BOI.
Neu Cong ty cua ban duoc thanh lap va di vao hoat d**g truoc ngay 1/1/2024, han chot de bao cao la 1/1/2025.
Neu cong ty cua ban duoc thanh lap va di vao hoat d**g sau ngay 1/1/2024, nhung truoc ngay 1/1/2024, ban phai bao cao BOI trong vong 90 ngay sau ngay nhan duoc thong bao ve viec thanh lap cong ty.
Cac cong ty thanh lap sau ngay 1/1/2025 se phai bao cao BOI trong vong 30 ngay.
Neu ban khong khai BOI, tien phat co kha nang len den $500 tinh tren moi ngay vi pham, va co the bi phat tu va boi thuong den $10,000, theo nhu loi canh bao cua FinCEN, Financial Crimes Enforcement Network
Chung toi co the giup ban lam BOI voi mot le phi nho. Tuy nhien, ban co the hoan toan tu minh dang ky neu su dung link : https://fincen.gov/boi #:~:text=Many%20companies%20are%20required%20to,Learn%20more%20about%20reporting%20deadlines.
Neu ban can giup do, xin lien lac den cong ty chung toi: [email protected], hoac inbox this FB https://www.facebook.com/profile.php?id=61560936470812
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