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Brickell Law Group
Brickell Law Group
About Us
The Firm
Alvaro Acevedo
Our Team
Florida Bar Certification
Work With Us
Areas of Practice
All
Federal, State & International
Business Law
International Law
Multi-Jurisdiction Strategies
Forensic Accounting & Audit
Other Services
Payment Methods
Useful Info
Tools
News
Tips
Deadlines
Contact Us
English
Folder: About Us
Back
The Firm
Alvaro Acevedo
Our Team
Florida Bar Certification
Work With Us
Folder: Areas of Practice
Back
All
Federal, State & International
Business Law
International Law
Multi-Jurisdiction Strategies
Forensic Accounting & Audit
Other Services
Payment Methods
Folder: Useful Info
Back
Tools
News
Tips
Deadlines
Contact Us
English
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Alternativas para abrir una cuenta bancaria en los EEUU
News A G 3/22/22 News A G 3/22/22

Alternativas para abrir una cuenta bancaria en los EEUU

En este video Alvaro comenta dos alternativas para abriri una cuenta bancaria en los EEUU.

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Extranjeros: cómo bancarizarse en los EEUU
Tips A G 3/14/22 Tips A G 3/14/22

Extranjeros: cómo bancarizarse en los EEUU

Abrir una cuenta bancaria en los EEUU siendo extranjero.

Read More

Brickell Law Group

MIAMI
1395 Brickell Ave, 8th Floor
Miami, FL 33131

TAMPA
1101 S. Belcher Road, Suite G
Largo, FL 33771

+1 (305) 517-3457

info@lawyercpa.com

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10.0Alvaro A. Acevedo Jr.
Top Business Lawyer in Miami

Completion of the BEA SURVEY (Bureau Of Economic Analysis) & BOI (Beneficial Ownership Information)

BEA's surveys of foreign direct investment (FDI) in the United States collect information that is used to compile statistics on the scale of foreign-owned business activities in the United States and the effects these activities have on the U.S. economy. Business leaders look to these statistics to make informed decisions about hiring and investing. Policymakers and researchers use them to analyze the impacts of foreign direct investment on employment, wages, productivity and tax revenues. All surveys of foreign direct investment in the United States are mandatory and confidential.

Beneficial ownership information (BOI) refers to identifying information about the individuals who directly or indirectly own or control a company. In 2021, US Congress passed the Corporate Transparency Act on a bipartisan basis. This law creates a new beneficial ownership information reporting requirement as part of the U.S. government’s efforts to make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies or other opaque ownership structures. Many companies are required to report information to FinCEN about the individuals who ultimately own or control them. FinCEN began accepting reports on January 1, 2024.