Understanding Beneficial Ownership Information (BOI) Report Filing Requirements for U.S. Businesses: A Guide for Foreign Nationals
Understanding Beneficial Ownership Information (BOI) Report Filing Requirements for U.S. Businesses: A Guide for Foreign Nationals: Starting in 2024, businesses operating in the U.S. will face new filing requirements under the Corporate Transparency Act (CTA), which mandates that companies submit a Beneficial Ownership Information (BOI) report.