Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News Editorials & Other Articles General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

Personal Finance and Investing

IbogaProject

(3,929 posts)

2. Required report to the fed dept of treasury

Reply to Marthe48 (Original post)

Sat Nov 23, 2024, 02:03 PM

Nov 23

Their financial crimes division. https://fincen.gov/boi Due by end of the year, and must be updated anytime anyone in that business or the business itself moves addresses. Might get declared unconstitutional but not before the report it due. Draconian fines for "non-compliance".

Edit history

Please sign in to view edit histories.

Recommendations

1 members have recommended this reply (displayed in chronological order):

marybourg

12 replies

= new reply since forum marked as read

Highlight:

The manager of the vintage mall just sent email that LLCs need to submit a BOI [View all] Marthe48 Nov 23 OP

If you aren't an LLC then you shouldn't need one FBaggins Nov 23 #1

I talked to another vendor awhile back Marthe48 Nov 23 #6

Required report to the fed dept of treasury IbogaProject Nov 23 #2

I think you are confusing ss with the irs.... getagrip_already Nov 23 #3

After my husband passed away Marthe48 Nov 23 #8

Just fyi, you always need to file a return.... getagrip_already Nov 23 #12

I have no idea, and I'm sure you already googled for "boi." But I found FinCEN's website. Beartracks Nov 23 #4

Yeah, I learned about this the Friday before the election Mike 03 Nov 23 #5

Thanks for explaining it so well Marthe48 Nov 23 #7

Maybe your booth is governed by less Mike 03 Nov 23 #9

I thought the wording in fincen seemed reassuring Marthe48 Nov 23 #10

One last thing that might set peoples minds at ease: Mike 03 Nov 23 #11