» Regulation

Do you own 25% of any entity, or directly or indirectly exercise substantial control over any entity? Have you or your attorney filed an application to form a corporation, limited liability company, or other similar entity? Have you bid on a government or federal project? Congratulations! You are now required to file a Beneficial Ownership Information Report (BOI). You may ask why? The government believes that “while such entities play an essen… Read More