비즈니스 창출은 매일 그리고 장기적으로 비즈니스를 안내하는 전략, 계획, 절차 및 정책을 개발하는 프로세스입니다. 여기에는 조직의 목표를 달성하기 위해 인적, 재정적, 물적 자원을 조정하는 것이 포함됩니다. R&R Tax and Bookkeeping이 귀하의 현재 비즈니스 관행을 검토하고 다음과 같이 도움을 드립니다.
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목표 및 목표 설정
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재무 분석: 수입 대 지출
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납세 의무 검토
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예산 책정
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법적 구조
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기록 보관 절차
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미수금 및 징수금
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암호 문서
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공급업체 계약 검토/협상
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고용 계약
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신용 카드 금리 검토
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대출금리 및 기간 검토
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장비 계약 검토
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파일 감사 – 직원 파일 감사 및 고객 파일 감사
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고객 데이터베이스 감사
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고객 유지
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경쟁사 분석
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직원 복리후생 분석
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보험 적용 감사
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이벤트 기획 안내
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직원 사전 심사
BOI REPORTING REQUIREMENTS
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Who needs to file a BOI report?
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What information needs to be reported?
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When are BOI reports due?
Starting January 1, 2024, most newly established businesses will be required to submit beneficial ownership information within 90 days of their formation. Existing businesses have a deadline of January 1, 2025, to comply with this reporting requirement. However, there are exceptions, including publicly traded companies and certain regulated institutions. Generally, businesses created by filing documents with a Secretary of State, such as corporations and LLCs, must file a BOI report unless they qualify for an exemption.
WHO NEEDS TO FILE A BOI REPORT?
To determine if your company is classified as a ‘Reporting Company’ under the Corporate Transparency Act (CTA), please review the detailed flowchart provided below. If your company fits the ‘reporting company’ criteria and does not meet any exemption conditions, it will be required to submit a BOI report. Our objective is to equip you with the essential resources and guidance to navigate these regulations effectively. Should you need any assistance or further clarification, do not hesitate to contact us
WHAT INFORMATION NEEDS TO BE REPORTED?
You’ll need to report the legal name, address, date of birth, and government ID for each beneficial owner. The information you report depends on when your business was created:
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Businesses created before January 1, 2024: Report information about the company and its beneficial owners.
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Businesses created on or after January 1, 2024: Report information about the company, its beneficial owners, and company applicants.
ARE THERE EXEMPTIONS FOR BOI FILING
A total of 23 types of entities are exempt from the beneficial ownership information reporting requirements. These include publicly traded companies that meet certain criteria, non-profit organizations, and specific large operating companies.
Have more questions?
Fill out the contact form and someone from the R&R and Associates team will reach out to you