Seamless Business Operations
Reliable Support for Small Businesses in Dallas
Golden Fortress Solutions, Inc., located in Dallas, Texas, is dedicated to providing specialized services to small businesses and trustees. With over 30 years of combined business experience in Texas, the United States, and abroad, we understand the unique challenges that small businesses face. Our range of ...
Comprehensive Financial Solutions for Success
Our comprehensive range of services is tailored to address the unique challenges faced by small businesses and trustees. Accurate bookkeeping and payroll management are at the core of our offerings, ensuring that your financial records are meticulously maintained and that your employees are paid correctly and on ...
Dedicated Support From Experienced Professionals
Our friendly, knowledgeable, and trusted staff are at the heart of everything we do. Our commitment to quality service is unwavering, driven by our understanding of the importance of regulatory compliance and tax optimization in maintaining the financial health of your business. Our certified accountants and ...
Who Has to Report?
Beginning on January 1, 2024, many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the company. They will have to report the information to the Financial Crimes Enforcement Network (FinCEN). FinCEN is a bureau of the U.S. Department of the Treasury.
Learn More About the Reporting Requirements
Companies required to report are called reporting companies. Reporting companies may have to obtain information from their beneficial owners and report that information to FinCEN.
Essential for U.S. Entities
Corporations, LLCs, and other entities created in the United States must report beneficial ownership information as required by federal law.
Mandatory for State and Tribal Filings
Entities formed by filing with a secretary of state or similar office under state or tribal law must adhere to the new BOI reporting requirements.
Required for Foreign Companies
Foreign companies registered to do business in any U.S. state or Indian tribe must comply with beneficial ownership reporting requirements.