BOI reporting

How to Form an LLC in Texas as a Non-U.S. Resident in 2026: Steps, Registered Agent Rules, and EIN Options

How to Form an LLC in Texas as a Non-U.S. Resident in 2026: Steps, Registered Agent Rules, and EIN Options

Business Formation /

Forming a Texas LLC as a non‑U.S. resident in 2026 typically takes 1–3 business days online through the Texas Secretary of State, plus time to obtain an EIN and open banking. Texas allows foreign owners, but every LLC must maintain a Texas registered agent with a physical street address. This article explains step‑by‑step filing, registered […]

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How to Respond to a FinCEN Beneficial Ownership Information (BOI) Reporting Violation Notice in California

How to Respond to a FinCEN Beneficial Ownership Information (BOI) Reporting Violation Notice in California

Anti-Money Laundering (AML) /

FinCEN can impose civil penalties of up to $500 per day for BOI reporting violations, and willful violations can trigger criminal exposure. California companies receiving a violation notice should respond quickly, preserve proof of filings, and correct any deficiencies through the BOI E-Filing system. This article explains what a FinCEN BOI violation notice means, immediate

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