{"id":6413,"date":"2024-01-31T20:49:53","date_gmt":"2024-01-31T20:49:53","guid":{"rendered":"https:\/\/www.elitestage.cn\/?p=6413"},"modified":"2024-02-02T16:37:41","modified_gmt":"2024-02-02T16:37:41","slug":"disclosure-of-information-regarding-beneficial-owners-to-fincen","status":"publish","type":"post","link":"https:\/\/www.elitestage.cn\/zh\/disclosure-of-information-regarding-beneficial-owners-to-fincen\/","title":{"rendered":"\u91cd\u8981\uff012024\u5e741\u67081\u65e5\u8d77\uff0c\u7f8e\u56fd\u516c\u53f8\u90fd\u9700\u7533\u62a5BOI"},"content":{"rendered":"
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\u6839\u636e 2021 Corporate Transparency Act\u89c4\u5b9a\uff0c\u81ea\u00a02024\u5e741\u67081\u65e5\u8d77\uff0c\u00a0<\/strong>\u6240\u6709\u7b26\u5408\u8981\u6c42\u7684\u516c\u53f8\u9700\u8981\u5411\u7f8e\u56fd\u8d22\u653f\u90e8\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edcFinCEN\u7533\u62a5\u76f8\u5173\u7684\u6240\u6709\u8005\u548c\u9ad8\u5c42\u7ba1\u7406\u4eba\u5458\u7684\u5177\u4f53\u4fe1\u606f\uff0c\u540c\u65f6\u5728\u4fe1\u606f\u6709\u53d8\u52a8\u65f6\u53ca\u65f6\u66f4\u65b0\u3002<\/br><\/br><\/section>\n<\/section>\n<\/section>\n<\/section>\n<\/section>\n
CorporateTransparency Act\uff08\u300a\u4f01\u4e1a\u900f\u660e\u5ea6\u6cd5\u6848\u300b\uff0c\u7b80\u79f0CTA\uff09\u5c06\u4e8e2024 \u5e74 1 \u6708 1 \u65e5\u8d77\u751f\u6548\uff0c\u6240\u6709\u5728\u7f8e\u56fd\u6ce8\u518c\u5e76\u8425\u4e1a\u7684\u516c\u53f8\u90fd\u5fc5\u987b\u5411FinCEN\uff08\u7f8e\u56fd\u8d22\u653f\u90e8\u7ba1\u8f96\u7684\u4e00\u4e2a\u90e8\u95e8\uff0c\u00a0\u8d1f\u8d23\u6536\u96c6\u548c\u5206\u6790\u91d1\u878d\u4ea4\u6613\u4fe1\u606f\uff0c<\/strong>\u00a0\u4ee5\u6253\u51fb\u7f8e\u56fd\u56fd\u5185\u548c\u56fd\u9645\u6d17\u94b1\u6d3b\u52a8\uff0c\u7b80\u79f0FinCEN\uff09\u63d0\u4ea4\u516c\u53f8\u7684\u53d7\u76ca\u6240\u6709\u4eba\u7684\u4fe1\u606f\u62a5\u544a\uff08Beneficiary Owner Information\uff0c\u7b80\u79f0BOI\uff09\uff0c\u4ee5\u62ab\u9732\u76f4\u63a5\u6216\u95f4\u63a5\u62e5\u6709\u6216\u63a7\u5236\u516c\u53f8\u5927\u90e8\u5206\uff08\u81f3\u5c11 25%\uff09\u80a1\u4efd\u6216\u5bf9\u5176\u5b9e\u65bd\u5b9e\u8d28\u6027\u63a7\u5236\u7684\u4e2a\u4eba\u3002<\/b><\/br><\/br><\/section>\n
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\u00a001\n\n \u7f8e\u56fdBOI\u7533\u62a5\u662f\u4ec0\u4e48\u60c5\u51b5?<\/strong><\/section>\n<\/section>\n<\/section>\n<\/section>\n
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<\/br>\u6839\u636e 2021 Corporate Transparency Act\u89c4\u5b9a\uff0c\u81ea2024\u5e741\u67081\u65e5\u8d77\uff0c\u6240\u6709\u7b26\u5408\u8981\u6c42\u7684\u516c\u53f8\u9700\u8981\u5411\u7f8e\u56fd\u8d22\u653f\u90e8\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edcFinCEN\u00a0\u7533\u62a5\u76f8\u5173\u7684\u6240\u6709\u8005\u548c\u9ad8\u5c42\u7ba1\u7406\u4eba\u5458\u7684\u5177\u4f53\u4fe1\u606f\uff0c<\/strong>\u540c\u65f6\u5728\u4fe1\u606f\u6709\u53d8\u52a8\u65f6\u53ca\u65f6\u66f4\u65b0\u3002\u00a0 <\/strong>\u00a0<\/br><\/br>02\n\n \u54ea\u4e9b\u516c\u53f8\u9700\u8981\u7533\u62a5BOI\uff1f<\/b><\/section>\n<\/section>\n<\/section>\n
\u9700\u8981\u7533\u62a5BOI\u7684\u516c\u53f8 (Reporting Company)\u5305\u62ec\u4ee5\u4e0b\u51e0\u79cd:\u00a0 <\/strong><\/br><\/br>\n
  1. \n\u7f8e\u56fd\u6ce8\u518c\u7684\u516c\u53f8<\/b>\uff0c\u5305\u62ecCorporations\uff0cLLCs\uff0cLPs\uff0c\u4ee5\u53ca\u4efb\u4f55\u5728\u5ddeSecretary of State\u6ce8\u518c\u7684\u516c\u53f8\u5b9e\u4f53\uff1b<\/li>\n
  2. \n\u5728\u7f8e\u56fd\u4efb\u4e00\u5dde\u6ce8\u518c\u8fd0\u8425\u7684\u6d77\u5916\u516c\u53f8\u3002<\/b><\/li><\/ol>\u00a0<\/section>\n
    \"\"<\/section>\n
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    \u4e00\u822c\u60c5\u51b5\u4e0b\uff0cSole Proprietorship\uff0cGeneral Partenership\u4e0d\u9700\u8981\u8ddf\u5dde\u6ce8\u518c\uff0c\u53ef\u4ee5\u4e0d\u9700\u8981\u7533\u62a5\uff0c\u4f46\u6709\u4e9b\u5dde\u9700\u8981\u6ce8\u518c\u7684\u4e5f\u9700\u8981\u7533\u62a5\u3002\u867d\u7136\u6709\u4e00\u7cfb\u5217\u516c\u53f8\u53ef\u4ee5\u8c41\u514d\u7533\u62a5\uff0c\u4f46\u7b80\u5355\u6765\u8bb2\uff0c\u57fa\u672c\u6240\u6709\u5728\u7f8e\u56fd\u6ce8\u518c\u7684\u516c\u53f8\u90fd\u9700\u8981\u7533\u62a5\u3002<\/br><\/br>\u00a0 <\/strong>\"\"<\/section>\n
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    \u00a0<\/section>\n<\/section>\n<\/section>\n
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    03\n\n \u9700\u8981\u7533\u62a5\u7684Beneficial Owner\u662f\n\n\u6307\u4ec0\u4e48?<\/strong><\/section>\n<\/section>\n<\/section>\n<\/section>\n
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    <\/br>BOI\u4e3b\u8981\u7533\u62a5beneficial owner\u7684\u4fe1\u606f\u3002\u4e0d\u7ba1\u662f\u76f4\u63a5\u8fd8\u662f\u95f4\u63a5\u7b26\u5408:<\/b><\/br><\/br>\n\n\u5bf9\u516c\u53f8\u884c\u4f7f\u5b9e\u8d28\u63a7\u5236\u6743\u7684\u4e2a\u4eba\uff0c\u5982\u516c\u53f8\u7684CEO\uff0cSecretary\uff0cCFO\uff0cCOO<\/b>\u7b49\uff0c\u4e0d\u7ba1\u662f\u5426\u62e5\u6709\u516c\u53f8\u6240\u6709\u6743\uff1b\n\n<\/br><\/br>\n\n\u62e5\u6709\u6216\u63a7\u5236\u81f3\u5c1125%<\/b>\u7684\u516c\u53f8\u6240\u6709\u6743\u7684\u4e2a\u4eba\u3002\n<\/br><\/br>\n\u5982\u679c\u7533\u62a5\u516c\u53f8\u7684\u80a1\u4e1c\u4e3a\u53e6\u5916\u7684\u516c\u53f8\uff0c\u5219\u4e00\u5c42\u5c42\u8ffd\u8e2a\u5230\u6700\u7ec8\u63a7\u5236\u516c\u53f8\u7684\u4e2a\u4eba\u3002\u00a0 <\/strong><\/section>\n<\/section>\n<\/section>\n
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    \u00a0<\/section>\n<\/section>\n<\/section>\n
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    04\n\n BOI\u6240\u9700\u8981\u7533\u62a5\u7684\u4fe1\u606f <\/strong> <\/strong><\/section>\n<\/section>\n<\/section>\n<\/section>\n
    <\/section>\n
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    <\/br><\/br>\u9700\u8981\u7533\u62a5Reporting Company\u3001Beneficial Owner\u7684\u4fe1\u606f\u5bf9\u4e8e2024\u5e741\u67081\u53f7\u4e4b\u540e\u6ce8\u518c\u7684\u516c\u53f8\uff0c\u8fd8\u9700\u8981\u7533\u62a5Company Applicant\u7684\u4fe1\u606f\u3002Company Applicant\u4e3b\u8981\u6307\u4ee5\u4e0b\u4e2a\u4eba:\u00a0 <\/strong>\u00a0<\/br><\/br>\n\u76f4\u63a5\u63d0\u4ea4\u516c\u53f8\u6ce8\u518c\u6587\u4ef6\u7684\u4e2a\u4eba\uff1b\n\n\n<\/br><\/br>\n\u4e3b\u8981\u8d1f\u8d23\u6307\u5bfc\u6216\u63a7\u5236\u4ed6\u4eba\u63d0\u4ea4\u516c\u53f8\u6ce8\u518c\u6587\u4ef6\u7684\u4e2a\u4eba\u3002<\/br><\/br> <\/strong>\u00a0\u4e00\u822c\u60c5\u51b5\u4e0b\uff0cCompany Applicant\u662f\u5e2e\u60a8\u6ce8\u518c\u516c\u53f8\u7684\u4f1a\u8ba1\u5e08\uff0c\u5f8b\u5e08\uff0c\u6216\u8005\u60a8\u516c\u53f8\u5185\u90e8\u4e3b\u8981\u8d1f\u8d23\u516c\u53f8\u6ce8\u518c\u7684\u4eba\u5458<\/b>\u3002<\/br><\/br>\"\"<\/br><\/br>05\n\n BOI \u7533\u62a5\u622a\u6b62\u65e5\u671f\u662f\u4ec0\u4e48\u65f6\u5019?<\/strong><\/br><\/br>BOI\u7533\u62a5\u4e0d\u662f\u6bcf\u5e74\u90fd\u9700\u8981\u5b9a\u671f\u7533\u62a5\u7684\u3002\u516c\u53f8\u8fdb\u884c\u7b2c\u4e00\u6b21\u7533\u62a5\u540e\uff0c\u53ea\u6709\u5728\u7533\u62a5\u4fe1\u606f\u6709\u53d8\u52a8\u65f6\uff0c\u9700\u8981\u4e8e30\u5929\u5185\u53ca\u65f6\u66f4\u65b0\u3002\n\n<\/br><\/br>\n\n1\/1\/2024\u4e4b\u524d\u6ce8\u518c\u7684\u516c\u53f8\uff1a1\/1\/2025\u4e4b\u524d\u7533\u62a5\uff1b\n<\/br><\/br>\n\n\n1\/1\/2024-12\/31\/2024 \u6ce8\u518c\u7684\u516c\u53f8\uff1a\u516c\u53f8\u6ce8\u518c\u4e0b\u676590\u5929\u5185\u7533\u62a5\uff1b\n<\/br><\/br>\n\n\n1\/1\/2025\u4e4b\u540e\u6ce8\u518c\u7684\u516c\u53f8\uff1a\u516c\u53f8\u6ce8\u518c\u4e0b\u676530\u5929\u5185\u7533\u62a5\uff1b\n<\/br><\/br>\n\n\u9519\u8bef\u7533\u62a5\u7684\u60c5\u51b5\u4e0b\uff1a\u53d1\u73b0\u9519\u8bef\u768430\u5929\u5185\u7533\u62a5\uff1b\n\n<\/br><\/br>\n\n\u9700\u8981\u66f4\u65b0\u7684\u60c5\u51b5\u4e0b\uff1a\u4efb\u4f55\u4fe1\u606f\u6709\u53d8\u66f4\u768430\u5929\u5185\uff0c\u5982\u4fee\u6539\u5730\u5740\uff0c\u516c\u53f8\u76f8\u5173\u4eba\u5458\u53d8\u52a8\uff0c\u8bc1\u4ef6\u8fc7\u671f\u7b49\u3002\u00a0 <\/strong>\u00a0 \u00a0 <\/strong><\/p>\n

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    06\n\n \u600e\u4e48\u7533\u62a5BOI\uff1f<\/b><\/div><\/p>\n

     \u00a0 <\/strong><\/p>\n

    FinCEN\u5c06\u4e8e2024\u5e741\u67081\u53f7\u5f00\u901a\u7533\u62a5\u7aef\u53e3\u3002\u516c\u53f8\u6240\u6709\u8005\u53ef\u4e8e2024\u5e741\u67081\u53f7\u4e4b\u540e\uff0c\u524d\u5f80FinCEN BOI\u901a\u9053<\/b>\u7533\u62a5\u3002\u4e5f\u53ef\u8054\u7cfbElite Stage\u8fdb\u884c\u7533\u62a5\u3002<\/div><\/p>\n

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     \u00a0 <\/strong>.<\/p>\n

     <\/p>\n<\/section>\n

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    07\n\n \u6709\u54ea\u4e9b\u516c\u53f8\u53ef\u4ee5\u4e0d\u7533\u62a5BOI?<\/b><\/div>\u00a0 <\/strong>\u670923\u7c7b\u516c\u53f8\u8c41\u514d\u60c5\u51b5\uff0c\u53ef\u4ee5\u4e0d\u7533\u62a5BOI\uff0c\u8be6\u7ec6\u67e5\u770b\u4ee5\u4e0b\u56fe\u7247\uff1a\n<\/br><\/br>\n\"\"\n<\/br><\/br>\n\"\"\u00a0<\/section>\n<\/section>\n<\/section>\n
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    08\n\n \u4e0d\u9075\u5b88BOI\u9762\u4e34\u7684\u5904\u7f5a<\/strong><\/section>\n<\/section>\n<\/section>\n
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     \u00a0<\/strong><\/br>\u665a\u7533\u62a5BOI\u7684\u7f5a\u6b3e\u4e3a\u4ee5\u4e0b\u4e24\u4e2a:<\/b><\/section>\n

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    \u6bcf\u5929$500\u7684\u6c11\u4e8b\u7f5a\u6b3e\uff0c\u6ca1\u6709\u4e0a\u9650\uff1b\n\n<\/br><\/br>\n\n\u6700\u9ad8$10,000\u7684\u5211\u4e8b\u7f5a\u6b3e\u4ee5\u53ca\/\u6700\u9ad8\u4e24\u5e74\u7684\u76d1\u7981\u3002<\/div>\n<\/br><\/br>\n\n\u6b64\u7f5a\u6b3e\u4e0d\u53ea\u662f\u516c\u53f8\u5c42\u9762\u7684\uff0c\u4e5f\u53ef\u8ffd\u5230\u5bfc\u81f4BOI\u672a\u7533\u62a5\u7684\u4efb\u4f55\u4eba\u6216\u516c\u53f8\u672a\u7533\u62a5BOI\u65f6\u7684\u516c\u53f8\u9ad8\u5c42\u7ba1\u7406\u3002<\/b>\u00a0 \u00a0<\/strong> \u00a0 <\/strong>\u00a0 <\/section>\n<\/section>\n<\/section>\n

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    \"\"\u00a0<\/section>\n<\/section>\n<\/section>\n
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    \u00a0  <\/strong> \u00a0<\/strong> <\/strong><\/section>\n<\/section>\n<\/section>\n<\/section>\n
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     \u00a0 <\/strong>\u00a0 \u00a0 <\/strong>\u00a0 <\/section>\n<\/section>\n<\/section>\n
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    \u00a0 <\/strong><\/section>\n<\/section>\n<\/section>\n<\/section>\n
     \u00a0 \u00a0<\/strong> <\/section>","protected":false},"excerpt":{"rendered":"

    The new year brings the\u00a0most expansive disclosure requirements\u00a0for U.S. business entities since the Depression. Starting January 1, 2024, U.S. companies and foreign companies operating in the United States will be required to\u00a0report their beneficial owners...<\/p>","protected":false},"author":1,"featured_media":6415,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[29],"tags":[],"class_list":["post-6413","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"\nDisclosure of Information Regarding Beneficial Owners to FinCEN - elitestage.cn<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.elitestage.cn\/zh\/disclosure-of-information-regarding-beneficial-owners-to-fincen\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Disclosure of Information Regarding Beneficial Owners to FinCEN - elitestage.cn\" \/>\n<meta property=\"og:description\" content=\"The new year brings the\u00a0most expansive disclosure requirements\u00a0for U.S. business entities since the Depression. Starting January 1, 2024, U.S. companies and foreign companies operating in the United States will be required to\u00a0report their beneficial owners and principal officers\u00a0to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) pursuant to the Corporate Transparency Act […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.elitestage.cn\/zh\/disclosure-of-information-regarding-beneficial-owners-to-fincen\/\" \/>\n<meta property=\"og:site_name\" content=\"elitestage.cn\" \/>\n<meta property=\"article:published_time\" content=\"2024-01-31T20:49:53+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-02-02T16:37:41+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.elitestage.cn\/wp-content\/uploads\/2024\/01\/D1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1080\" \/>\n\t<meta property=\"og:image:height\" content=\"565\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"elitestage\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u4f5c\u8005\" \/>\n\t<meta name=\"twitter:data1\" content=\"elitestage\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u9884\u8ba1\u9605\u8bfb\u65f6\u95f4\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 \u5206\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.elitestage.cn\\\/disclosure-of-information-regarding-beneficial-owners-to-fincen\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.elitestage.cn\\\/disclosure-of-information-regarding-beneficial-owners-to-fincen\\\/\"},\"author\":{\"name\":\"elitestage\",\"@id\":\"https:\\\/\\\/www.elitestage.cn\\\/#\\\/schema\\\/person\\\/31203aff8c38b824ba6cad22b0ec9528\"},\"headline\":\"Disclosure of Information Regarding Beneficial Owners to FinCEN\",\"datePublished\":\"2024-01-31T20:49:53+00:00\",\"dateModified\":\"2024-02-02T16:37:41+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.elitestage.cn\\\/disclosure-of-information-regarding-beneficial-owners-to-fincen\\\/\"},\"wordCount\":914,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/www.elitestage.cn\\\/disclosure-of-information-regarding-beneficial-owners-to-fincen\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.elitestage.cn\\\/wp-content\\\/uploads\\\/2024\\\/01\\\/D1.jpg\",\"articleSection\":[\"News\"],\"inLanguage\":\"zh-Hans\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.elitestage.cn\\\/disclosure-of-information-regarding-beneficial-owners-to-fincen\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.elitestage.cn\\\/disclosure-of-information-regarding-beneficial-owners-to-fincen\\\/\",\"url\":\"https:\\\/\\\/www.elitestage.cn\\\/disclosure-of-information-regarding-beneficial-owners-to-fincen\\\/\",\"name\":\"Disclosure of Information Regarding Beneficial Owners to FinCEN - 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