**Action Required**

 

Starting January 1, 2024, a crucial federal mandate requires all companies in the United States to report Beneficial Ownership Information (BOI). It is imperative that the individuals who ultimately own or control your company submit their information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.

 

Zaccardelli Financial is ready to assist you with this essential filing. Our expert team will ensure that all information about the individuals who own or control your business is reported accurately and complies fully with federal regulations. By choosing our filing service, you safeguard your company against potential issues and meet the deadline without hassle.

 

*Filing fees begin at $185.00.*

 

Do not risk missing the January 2025 deadline, as it could lead to severe criminal and civil penalties!

 

Contact our office immediately or complete the below form and expedite your filing. Your prompt action is crucial!

 

Fines/Penalties: 

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• False/fraudulent information reported or companies that don’t report at all (willful non-reporting)

• $591 per day or

• 2 years in prison or

• Fine up to $10,000