{"id":721,"date":"2023-09-23T13:06:00","date_gmt":"2023-09-23T17:06:00","guid":{"rendered":"https:\/\/lttax.services\/ch\/?p=721"},"modified":"2025-04-20T15:56:37","modified_gmt":"2025-04-20T19:56:37","slug":"%e4%bc%81%e4%b8%9a%e5%8f%97%e7%9b%8a%e6%89%80%e6%9c%89%e6%9d%83%e4%bf%a1%e6%81%af%ef%bc%88boi%ef%bc%89%e7%94%b3%e6%8a%a5","status":"publish","type":"post","link":"https:\/\/lttax.services\/ch\/%e4%bf%a1%e6%81%af%e5%88%86%e4%ba%ab\/%e4%bc%81%e4%b8%9a%e5%8f%97%e7%9b%8a%e6%89%80%e6%9c%89%e6%9d%83%e4%bf%a1%e6%81%af%ef%bc%88boi%ef%bc%89%e7%94%b3%e6%8a%a5\/","title":{"rendered":"\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\uff08BOI\uff09\u7533\u62a5"},"content":{"rendered":"\n<p>2021\u5e74\uff0c\u56fd\u4f1a\u5728\u4e24\u515a\u7684\u652f\u6301\u4e0b\u901a\u8fc7\u4e86\u300a\u4f01\u4e1a\u900f\u660e\u6cd5\uff08Corporate Transparency Act\uff09\u300b\u3002\u8be5\u6cd5\u89c4\u5b9a\u4e86\u65b0\u7684\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\uff08Beneficial Ownership Information\uff0c\u7b80\u79f0BOI\uff09\u7533\u62a5\u8981\u6c42\uff0c\u4ee5\u9632\u6b62\u901a\u8fc7\u7a7a\u58f3\u516c\u53f8\u6216\u5176\u4ed6\u4e0d\u900f\u660e\u7684\u6240\u6709\u6743\u7ed3\u6784\u9690\u85cf\u5176\u4e0d\u4e49\u4e4b\u8d22\u6216\u4ece\u4e2d\u83b7\u76ca\u3002\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\uff08BOI\uff09\u7533\u62a5\u7531\u7f8e\u56fd\u8d22\u653f\u90e8\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08Financial Crimes Enforcement Network\uff0c\u7b80\u79f0FinCEN\uff09\u6267\u884c\u548c\u7ba1\u7406\uff0c\u8981\u6c42\u5728\u7f8e\u56fd\u8303\u56f4\u5185\u7684\u516c\u53f8\u63d0\u4f9b\u6709\u5173\u5176\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u8005\u7684\u8be6\u7ec6\u4fe1\u606f\uff0c\u4ee5\u4fbf\u76d1\u7ba1\u673a\u6784\u80fd\u591f\u66f4\u5168\u9762\u5730\u4e86\u89e3\u516c\u53f8\u7684\u6240\u6709\u6743\u7ed3\u6784\u3002FinCEN \u4e8e 2024 \u5e74 1 \u6708 1 \u65e5\u5f00\u59cb\u63a5\u53d7\u7533\u62a5\uff0c\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u5fc5\u987b\u901a\u8fc7 FinCEN \u7f51\u7ad9 <a href=\"https:\/\/www.fincen.gov\/boi\">www.fincen.gov\/boi <\/a>\u4ee5\u7535\u5b50\u65b9\u5f0f\u7533\u62a5\u3002<\/p>\n\n\n\n<p><strong>\u4f55\u65f6\u5fc5\u987b\u5411 FinCEN \u63d0\u4ea4\u521d\u59cb\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u7533\u62a5\uff1f<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>\u5982\u679c\u60a8\u7684\u516c\u53f8\u5728 2024 \u5e74 1 \u6708 1 \u65e5\u4e4b\u524d\u5df2\u5b58\u5728\uff0c\u5219\u5fc5\u987b\u5728 2025 \u5e74 1 \u6708 1 \u65e5\u4e4b\u524d\u63d0\u4ea4\u5176\u521d\u59cb\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u7533\u62a5\u3002<\/li><li>\u5982\u679c\u60a8\u7684\u516c\u53f8\u5728 2024 \u5e74 1 \u6708 1 \u65e5\u6216\u4e4b\u540e\u30012025 \u5e74 1 \u6708 1 \u65e5\u4e4b\u524d\u6210\u7acb\u6216\u6ce8\u518c\uff0c\u5728\u6536\u5230\u516c\u53f8\u6210\u7acb\u6216\u6ce8\u518c\u751f\u6548\u7684\u5b9e\u9645\u6216\u516c\u5f00\u901a\u77e5\u540e\uff0c\u5219\u9700\u5728 90 \u4e2a\u65e5\u5386\u65e5\u5185\u63d0\u4ea4\u5176\u521d\u59cb\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u7533\u62a5\u3002<\/li><li>\u5982\u679c\u60a8\u7684\u516c\u53f8\u5728 2025 \u5e74 1 \u6708 1 \u65e5\u6216\u4e4b\u540e\u6210\u7acb\u6216\u6ce8\u518c\uff0c\u5728\u6536\u5230\u516c\u53f8\u6210\u7acb\u6216\u6ce8\u518c\u751f\u6548\u7684\u5b9e\u9645\u6216\u516c\u5f00\u901a\u77e5\u540e\uff0c\u5219\u9700\u5728 30 \u4e2a\u65e5\u5386\u65e5\u5185\u63d0\u4ea4\u5176\u521d\u59cb\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u7533\u62a5\u3002<\/li><\/ul>\n\n\n\n<p><strong>\u8fdd\u53cd BOI \u7533\u62a5\u8981\u6c42\u7684\u4e2a\u4eba\u5c06\u9762\u4e34\u54ea\u4e9b\u5904\u7f5a\uff1f<\/strong><\/p>\n\n\n\n<p>\u6839\u636e\u300a\u4f01\u4e1a\u900f\u660e\u6cd5\u300b\u7684\u89c4\u5b9a\uff0c\u6545\u610f\u8fdd\u53cd BOI \u7533\u62a5\u8981\u6c42\u7684\u4e2a\u4eba\u53ef\u80fd\u4f1a\u53d7\u5230\u6c11\u4e8b\u5904\u7f5a\uff0c\u8fdd\u53cd\u884c\u4e3a\u4e00\u5929\u6700\u9ad8\u53ef\u7f5a 500 \u7f8e\u5143\u3002\u4f46\u662f\uff0c\u8be5\u6c11\u4e8b\u7f5a\u6b3e\u91d1\u989d\u6bcf\u5e74\u4f1a\u6839\u636e\u901a\u8d27\u81a8\u80c0\u8fdb\u884c\u8c03\u6574\u3002\u6545\u610f\u8fdd\u53cd BOI \u7533\u62a5\u8981\u6c42\u7684\u4eba\u5458\u8fd8\u53ef\u80fd\u53d7\u5230\u6700\u9ad8\u4e24\u5e74\u76d1\u7981\u548c\u6700\u9ad8 10,000 \u7f8e\u5143\u7f5a\u6b3e\u7684\u5211\u4e8b\u5904\u7f5a\u3002\u53ef\u80fd\u7684\u8fdd\u89c4\u884c\u4e3a\u5305\u62ec\u6545\u610f\u4e0d\u63d0\u4ea4\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u7533\u62a5\u3001\u6545\u610f\u63d0\u4ea4\u865a\u5047\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u6216\u6545\u610f\u4e0d\u66f4\u6b63\u6216\u66f4\u65b0\u4e4b\u524d\u7533\u62a5\u7684\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u3002<\/p>\n\n\n\n<p><strong>\u54ea\u4e9b\u516c\u53f8\u88ab\u8981\u6c42\u7533\u62a5\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\uff1f<\/strong><\/p>\n\n\n\n<p>\u9700\u8981\u7533\u62a5\u7684\u516c\u53f8\u79f0\u4e3a\u7533\u62a5\u516c\u53f8\u3002\u7533\u62a5\u516c\u53f8\u6709\u4e24\u79cd\u7c7b\u578b\uff1a<br>\u2022 \u56fd\u5185\u7533\u62a5\u516c\u53f8\u662f\u5411\u7f8e\u56fd\u56fd\u52a1\u537f\u6216\u4efb\u4f55\u7c7b\u4f3c\u673a\u6784\u63d0\u4ea4\u6587\u4ef6\u800c\u6210\u7acb\u7684\u516c\u53f8\u3001\u6709\u9650\u8d23\u4efb\u516c\u53f8\u548c\u4efb\u4f55\u5176\u4ed6\u5b9e\u4f53\u3002<br>\u2022 \u56fd\u5916\u7533\u62a5\u516c\u53f8\u662f\u6307\u6839\u636e\u5176\u4ed6\u56fd\u5bb6\u6cd5\u5f8b\u6210\u7acb\u7684\u5b9e\u4f53\uff08\u5305\u62ec\u516c\u53f8\u548c\u6709\u9650\u8d23\u4efb\u516c\u53f8\uff09\uff0c\u8fd9\u4e9b\u5b9e\u4f53\u901a\u8fc7\u5411\u56fd\u52a1\u537f\u6216\u4efb\u4f55\u7c7b\u4f3c\u673a\u6784\u63d0\u4ea4\u6587\u4ef6\u800c\u5728\u7f8e\u56fd\u6ce8\u518c\u5f00\u5c55\u4e1a\u52a1\u3002<\/p>\n\n\n\n<p><strong>\u8c01\u662f\u7533\u62a5\u516c\u53f8\u7684\u53d7\u76ca\u6240\u6709\u4eba\uff1f<\/strong><\/p>\n\n\n\n<p>\u53d7\u76ca\u6240\u6709\u4eba\u662f\u6307\u76f4\u63a5\u6216\u95f4\u63a5\uff1a\uff081\uff09\u5bf9\u7533\u62a5\u516c\u53f8\u884c\u4f7f\u5b9e\u8d28\u6027\u63a7\u5236\uff0c\u6216\uff082\uff09\u62e5\u6709\u6216\u63a7\u5236\u7533\u62a5\u516c\u53f8\u81f3\u5c11 25% \u7684\u6240\u6709\u6743\u5229\u76ca\u7684\u4e2a\u4eba\u3002\u7531\u4e8e\u53d7\u76ca\u6240\u6709\u4eba\u5fc5\u987b\u662f\u4e2a\u4eba\uff08\u5373\u81ea\u7136\u4eba\uff09\uff0c\u56e0\u6b64\u4fe1\u6258\u3001\u516c\u53f8\u6216\u5176\u4ed6\u6cd5\u5f8b\u5b9e\u4f53\u4e0d\u88ab\u89c6\u4e3a\u53d7\u76ca\u6240\u6709\u4eba\u3002\u4f46\u662f\uff0c\u5728\u7279\u5b9a\u60c5\u51b5\u4e0b\uff0c\u53ef\u4ee5\u7533\u62a5\u5b9e\u4f53\u7684\u4fe1\u606f\u6765\u4ee3\u66ff\u53d7\u76ca\u6240\u6709\u4eba\u7684\u4fe1\u606f\u3002<\/p>\n\n\n\n<p><strong>\u4ec0\u4e48\u662f\u5b9e\u8d28\u6027\u63a7\u5236\uff1f<\/strong><\/p>\n\n\n\n<p>\u4e2a\u4eba\u53ef\u901a\u8fc7\u56db\u79cd\u4e0d\u540c\u65b9\u5f0f\u5bf9\u7533\u62a5\u516c\u53f8\u884c\u4f7f\u5b9e\u8d28\u6027\u63a7\u5236\u3002\u5982\u679c\u4e2a\u4eba\u5c5e\u4e8e\u4ee5\u4e0b\u4efb\u610f\u4e00\u4e2a\u7c7b\u522b\uff0c\u5219\u5176\u6b63\u5728\u884c\u4f7f\u5b9e\u8d28\u6027\u63a7\u5236\uff1a<br>\u2022 \u4e2a\u4eba\u662f\u9ad8\u7ea7\u804c\u5458\uff08\u516c\u53f8\u603b\u88c1\u3001\u9996\u5e2d\u8d22\u52a1\u5b98\u3001\u603b\u6cd5\u5f8b\u987e\u95ee\u3001\u9996\u5e2d\u6267\u884c\u5b98\u3001\u9996\u5e2d\u8fd0\u8425\u5b98\u6216\u4efb\u4f55\u5176\u4ed6\u5c65\u884c\u7c7b\u4f3c\u804c\u80fd\u7684\u804c\u5458\uff09\u3002<br>\u2022 \u4e2a\u4eba\u6709\u6743\u4efb\u547d\u6216\u7f62\u514d\u7533\u62a5\u516c\u53f8\u7684\u67d0\u4e9b\u9ad8\u7ea7\u804c\u5458\u6216\u591a\u6570\u8463\u4e8b\uff08\u6216\u7c7b\u4f3c\u673a\u6784\uff09\u3002<br>\u2022 \u4e2a\u4eba\u662f\u7533\u62a5\u516c\u53f8\u7684\u91cd\u8981\u51b3\u7b56\u8005\u3002<br>\u2022 \u4e2a\u4eba\u5bf9\u7533\u62a5\u516c\u53f8\u6709\u4efb\u4f55\u5176\u4ed6\u5f62\u5f0f\u7684\u5b9e\u8d28\u6027\u63a7\u5236\u3002<\/p>\n\n\n\n<p><strong>BOI \u7533\u62a5\u6216\u67e5\u9605\u5e38\u89c1\u95ee\u7b54\uff0c\u8bf7\u8bbf\u95eeFinCEN\u5b98\u7f51\uff1a<\/strong><\/p>\n\n\n\n<p><a href=\"https:\/\/www.fincen.gov\/boi\">Beneficial Ownership Information Reporting | FinCEN.gov<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.fincen.gov\/boi\/beneficial-ownership-information-frequently-asked-questions\">Beneficial Ownership Information Frequently Asked Questions | FinCEN.gov<\/a><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>2021\u5e74\uff0c\u56fd\u4f1a\u5728\u4e24\u515a\u7684\u652f\u6301\u4e0b\u901a\u8fc7\u4e86\u300a\u4f01\u4e1a\u900f\u660e\u6cd5\uff08Corporate Transparency Act\uff09\u300b\u3002\u8be5<\/p><\/div>\n<div class=\"blog-btn\"><a href=\"https:\/\/lttax.services\/ch\/%e4%bf%a1%e6%81%af%e5%88%86%e4%ba%ab\/%e4%bc%81%e4%b8%9a%e5%8f%97%e7%9b%8a%e6%89%80%e6%9c%89%e6%9d%83%e4%bf%a1%e6%81%af%ef%bc%88boi%ef%bc%89%e7%94%b3%e6%8a%a5\/\" class=\"home-blog-btn\">\u9605\u8bfb\u66f4\u591a<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-721","post","type-post","status-publish","format-standard","hentry","category-1"],"_links":{"self":[{"href":"https:\/\/lttax.services\/ch\/wp-json\/wp\/v2\/posts\/721"}],"collection":[{"href":"https:\/\/lttax.services\/ch\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lttax.services\/ch\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lttax.services\/ch\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lttax.services\/ch\/wp-json\/wp\/v2\/comments?post=721"}],"version-history":[{"count":3,"href":"https:\/\/lttax.services\/ch\/wp-json\/wp\/v2\/posts\/721\/revisions"}],"predecessor-version":[{"id":728,"href":"https:\/\/lttax.services\/ch\/wp-json\/wp\/v2\/posts\/721\/revisions\/728"}],"wp:attachment":[{"href":"https:\/\/lttax.services\/ch\/wp-json\/wp\/v2\/media?parent=721"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lttax.services\/ch\/wp-json\/wp\/v2\/categories?post=721"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lttax.services\/ch\/wp-json\/wp\/v2\/tags?post=721"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}