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Name: Shane Swadling <br />E-Mail: [email protected] <br />Subject: Don’t Risk $10,000 Fines – File Your BOI Report Today! <br /> <br />Message: <br />97% of U.S. businesses must now file a Beneficial Ownership Information (BOI) report under the Corporate Transparency Act of 2021. Failure to comply can result in fines of $591 per day, civil lawsuits, and jail time once fines hit $10,000. Compliance is enforced by the U.S. Treasury’s Financial Crime Enforcement Network (FinCEN).<br />
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