The Beneficial Ownership Information Report (BOIR) is something new that U.S. businesses must do. It helps the government know who owns a business and stop bad things like stealing or hiding money
It is needed by a group called FinCEN
It is for most U.S. businesses
You must send it in by January 1st, 2025
If you don’t send it in, you can be fined up to $500 every day.
What Information is in the Report?
Businesses have to share important details about
Their full name
Their birthday
Their address
A special ID number, like a driver’s license or passport number
Why is the BOIR Important?
Stop bad things like hiding money
Make businesses more responsible
Help the police when they need to investigate
Rapò Benefisyè Pwopriyetè (BOIR) se yon nouvo bagay ke biznis nan peyi Etazini dwe fè. Li ede gouvènman an konnen ki moun ki posede yon biznis epi li ede sispann move zak tankou blanchiman lajan oswa kache lajan.
Li nesesè pou yon gwoup ki rele FinCEN
Li aplike pou pifò biznis nan peyi Etazini
Ou dwe voye li anvan 1ye janvye 2025.
Si ou pa voye li, ou ka pran yon amann jiska $500 chak jou
Ki Enfòmasyon ki nan Rapò a?
Biznis yo dwe bay detay enpòtan sou moun ki
Non konplè li
Dat nesans li
Adrès li
Yon nimewo idantite espesyal, tankou nimewo lisans kondwi oswa paspò
Poukisa BOIR Enpòtan?
Sispann move zak tankou kache lajan
Fè biznis yo pi responsab
Ede lapolis lè yo bezwen fè ankèt
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