active

1062106331768247

person_profile

eligible

NONE

181284032044073

Goldman Accounting, LLC

6564507606671

fincen.gov

NONE

image

Beneficial Ownership Information Reporting | FinCEN.gov

A final rule implementing the beneficial ownership information reporting requirements of the Corporate Transparency Act (CTA) was issued in September 2022. These regulations go into effect on January 1, 2024. Beneficial ownership information will not be accepted prior to January 1, 2024.

http://www.fincen.gov/boi

Goldman Accounting, LLC

https://scontent-atl3-1.xx.fbcdn.net/v/t39.35426-6/417699200_6718923984885150_951286557965764364_n.jpg?stp=dst-jpg_s60x60&_nc_cat=107&ccb=1-7&_nc_sid=c53f8f&_nc_ohc=9e1RBccfl4UAX-py5c7&_nc_ht=scontent-atl3-1.xx&oh=00_AfDeCwIMouStdt_AT4ijVobKbZ7wP4iPnLkj0iXmEWTzbQ&oe=659E4257

person_profile

Goldman Accounting, LLC

https://scontent-atl3-1.xx.fbcdn.net/v/t39.35426-6/417765732_708960234317981_2179256264675202779_n.jpg?_nc_cat=108&ccb=1-7&_nc_sid=c53f8f&_nc_ohc=2ffDOp-hOTEAX-ZzJsE&_nc_ht=scontent-atl3-1.xx&oh=00_AfBCTsEHtV0c2Q5N_sDH3UCrNgpDai_ftld2evPNWkntoQ&oe=659E2E03

FOR ALL PARNERSHIPS, SINGLE MEMBER LLC&#039;S, MULTI-MEMBER LLC&#039;S, AND CORPORATIONS - PLEASE BE ADVISED!!! <br /> <br /> A new law, the Corporate Transparency Act enacted on 1/1/21 as part of the Anti-Money Laundering Act of 2020, MANDATES that ALL covered entities must report specified information regarding the &quot;beneficial owners&quot; to U.S. Treasury Department Crimes Enforcement Network (FINCEN). Failure to comply with these requirements may result in a $500 per day civil penalty (which has no cap) and criminal penalties of up to $10,000 and/or imprisonment for up to 2 years [31 U.S.C. Sec 5336(h)]<br /> <br /> Per FINCEN News release on 1/1/24:<br /> <br /> Existing Companies Have One Year to File; New Companies Must File Within 90 Days of Creation or Registration<br /> <br /> WASHINGTON -- Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership information reports. The bipartisan Corporate Transparency Act, enacted in 2021 to curb illicit finance, requires many companies doing business in the United States to report information about the individuals who ultimately own or control them.<br /> <br /> Filing is simple, secure, and free of charge. Companies that are required to comply (“reporting companies”) must file their initial reports by the following deadlines:<br /> <br /> Existing companies: Reporting companies created or registered to do business in the United States before January 1, 2024 must file by January 1, 2025.<br /> Newly created or registered companies: Reporting companies created or registered to do business in the United States in 2024 have 90 calendar days to file after receiving actual or public notice that their company’s creation or registration is effective.<br /> Beneficial ownership information reporting is not an annual requirement. A report only needs to be submitted once, unless the filer needs to update or correct information. Generally, reporting companies must provide four pieces of information about each beneficial owner:<br /> <br /> name;<br /> date of birth;<br /> address; and<br /> the identifying number and issuer from either a non-expired U.S. driver’s license, a non-expired U.S. passport, or a non-expired identification document issued by a State (including a U.S. territory or possession), local government, or Indian tribe. If none of those documents exist, a non-expired foreign passport can be used. An image of the document must also be submitted.<br /> The company must also submit certain information about itself, such as its name(s) and address. In addition, reporting companies created on or after January 1, 2024, are required to submit information about the individuals who formed the company (“company applicants”).<br /> <br /> FinCEN is committed to providing America’s small businesses with the resources and information they need to make filing as quick and easy as possible. FinCEN’s Small Entity Compliance Guide walks small businesses through the requirements in plain language. Filers can also view informational videos and webinars, find answers to frequently asked questions, connect to the contact center, and learn more about how to report at <a href="https://l.facebook.com/l.php?u=http%3A%2F%2Fwww.fincen.gov%2Fboi&amp;h=AT0Ft-v1sb7dlc8taWvDqKkzc-HEDRv11PF7kjy6AGejGo8QH6c76AKTtDVZjUvHraGnu8TPkg--kGGl4CpqbonDzm7HjlKM0T-rb-kQhx46upAzu4vynWf6aIkd-SdpImf1nmfGtteMyOXiqikY0Aqg-PBdC04a0SV4NA" rel="nofollow noreferrer" target="_blank" data-lynx-mode="asynclazy">www.fincen.gov/boi</a>

Goldman Accounting, LLC

https://facebook.com/goldmanaccounting