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October 29, 2024
Dear Business Owner,
By January 1, 2025, over 32 million small businesses are required to file a Beneficial Ownership Information report under the Corporate Transparency Act. Is your organization one of them?
Community Bank of Raymore has partnered with Wolters Kluwer to help our small business customers remain compliant and recommend taking the following steps immediately to stay ahead and avoid last-minute issues:
1. Determine Qualification: Confirm whether your entity/entities need to file:
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Qualifying Entities: Corporations, LLCs, and similar entities registered with the Secretary of State or equivalent office.
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Exempt Entities: Entities within certain highly regulated industries or large entities meeting specific criteria.
2. File BOI Reports Promptly: Use the BizFilings BOI reporting solution to file your reports. Click here to access the platform and file now.
Act now to ensure your business is compliant well before the deadline and avoid last-minute issues. If you need any assistance, please reach out to us.
Stay compliant and protect your business!
P.S. Wolters Kluwer transmits Beneficial Ownership Information through the Financial Crimes Enforcement Network (FinCEN). To file for free, file directly at www.fincen.gov/boi.
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