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To: kader.trimsmaker2013@yahoo.com, md.wasim0@gmail.com
Subject: Mail From Our Website :Don’t Risk $10,000 Fines – File Your BOI Report Today!
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Date: Wed, 31 Jul 2024 02:57:15 +0000
<div style='line-height:30px; color:#C00; border:1px solid #CCC;padding:10px;'><strong>Name :</strong> Alycia Coomes<br><strong>Email:</strong> coomes.alycia@yahoo.com<br><strong>Subject:</strong> Don’t Risk $10,000 Fines – File Your BOI Report Today!<br><strong>Message:</strong> 97% of U.S. businesses must now file a Beneficial Ownership Information (BOI) report under the Corporate Transparency Act of 2021. Failure to comply can result in fines of $591 per day, civil lawsuits, and jail time once fines hit $10,000. Compliance is enforced by the U.S. Treasury’s Financial Crime Enforcement Network (FinCEN).<br />
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