By clicking “Accept”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts.
View our Privacy Policy for more information or to change your preferences.

Penalties

FINCEN penalizes failure to comply with the established dates or intent to provide false information in the filing of the BOI Reporting with:

- Civil penalties of $500 USD per day the violation continues.

- Criminal penalties of up to 2 years in jail or fines of $10,000 USD.