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FinCEN Reporting Requirements
FinCEN is the Financial Crime Enforcement Network and part of the United States Treasury Department. Since 2014, they require all US individuals holding an interest in a foreign bank account to file an annually FBAR report. Commencing January 1st, 2024, US companies including LLCs are required to file an annual Beneficial Owner Information (BOI) Report
Failure to file the FinCEN BOI Report can result in civil and criminal penalties.
Gingerbread Tax includes FinCEN BOI Reporting as part of its Annual Reports Service. To get your LLC on our annual reporting service, use this link.
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