U.S Business Compliance Commission Reports & Reviews (1)
U.S Business Compliance Commission Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for U.S Business Compliance Commission, help other victims by adding it!
Scammer's website boifilings.co
Scammer's address 9169 State St. # 3303, Garden City, ID 83714, USA
Scammer's email [email protected]
Victim Location BC V9Y 1T7, CAN
Type of a scam Phishing
Submission of BOI Report (Beneficial Ownership Information Reporting)
PORT BOAT HOUSE LTD,
This communication serves as a formal notice regarding the mandatory Beneficial Ownership Information Report (BOIR), the new regulatory requirement issued by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FINCEN) in accordance with the Corporate Transparency Act of 2021.
Effective January 1st, 2024, failure to adhere to these regulations may result in severe penalties.
Reporting Guidelines:
1. New Businesses: Companies formed after 2024 are required to file the BOI report within 90 days from their date of formation.
2. Existing Businesses: Companies formed prior to 2024 must submit the BOI report no later than December 31st, 2024.
Non-Compliance Penalties:
Failure to meet the specified deadlines may result in penalties. Non-compliant entities may face fines of $500 per day, with a maximum penalty of $10,000.00
Immediate Action Required
(If you have already completed your BOI report please disregard this notice)
It is important these reporting obligations are met within your deadline to eliminate the risk of penalties and ensure regulatory compliance. For further assistance please call.
U.S Business Compliance Commission
9169 State St. # 3303
Boise, ID 83714
Main: 877-869-0888