What is it? – RI Businesses are now required to file a Beneficial Ownership Information Report with the federal Financial Crimes Enforcement Network (FinCEN).
Who has to file? – LLC’s Corporations, Partnerships, and Non-Profits.
How much does it cost? – There is NO FEE to file, but the filing is mandatory.
What if I don’t file? – Civil penalties of $500/day and criminal fines of up to $10,000 and up to two years imprisonment
We can help!
The RI Department of State, in partnership with Roger Williams University School of Law Minority Business Law Collaborative (MBLC), is offering a FREE Business Ownership Report Clinic to help your business comply with this new, mandatory requirement.
When? – Thursday, November 7th from 4:00 PM to 7:00 PM
Where? – The Washington Trust Business Center, 3280 Post Rd Warwick, RI
Make an appointment by scanning the QR code on the flier to guarantee your spot! Walk-ins Welcome