Risks of reporting BOI without legal advice

One of the most important aspects to consider within the new Corporate Transparency Law (CTA) are the risks of reporting the Beneficial Ownership InformationReport (BOI) without proper legal advice. Even the United States Department of the Treasury within the Financial Crimes Control Network warns public accountants to be careful when preparing BOI reports, which poses a significant risk in the event that company shareholders do so by themselves or without the support of a lawyer knowledgeable on the subject.

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