- Urgent Federal Deadline: Penalties of $500/day.
Beneficial Ownership Information Report
Starting January 1, 2024, the business landscape changes with the activation of the Corporate Transparency Act. This pivotal legislation mandates that millions of companies submit a Beneficial Ownership Information (BOI) Report.
Neglecting BOI mandates could lead to steep penalties, including daily fines of up to $500, and in severe cases, jail time.
- View Our Detailed BOI Presentation
Compliance
Satisfy the new federal reporting requirement with our help. We’ll file the information about the individuals who own or control your business with the Financial Crimes Enforcement Network (FinCEN).
Accurate Filing
Get peace of mind with our accurate, compliant filing. You can be sure that we’ll include all the required information about beneficial owners. Plus, you’ll receive confirmation upon completion of the report.
Avoid Penalties
Not filing a report on time could result in serious criminal and civil penalties. We’ll ensure your filing meets all federal requirements to help you avoid liability and having to pay any associated fees.
To avoid criminal and/or civil penalties...
Did your business form AFTER January 1st, 2024?
YOU MUST FILE WITHIN 90 DAYS
Did your business form BEFORE January 1st, 2024?
YOU MUST FILE AS SOON AS POSSIBLE
No matter when your business formed, we can help you determine your deadline and file for you.
Of US Businesses
Must File Their BOI
So...What is BOI
?
Effective Jan. 1, 2024, this is federal legislation created to curb illicit finances and boost transparency around company ownership structures. This helps the government crack down on financial crimes and fraud, such as money laundering, corruption, human trafficking, drug trafficking, tax fraud, and fraud against employees, customers, and other businesses.
Under this Act, the Beneficial Ownership Information Reporting Rule requires reporting companies to file information on each beneficial owner with the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN). This means reporting companies must identify and document any person who holds a 25% or greater ownership interest or exercises substantial control over the company.
Reporting info on beneficial owners supports the ongoing focus and efforts of the U.S. government to deter corporations who would hide or benefit from actions that harm others. FinCEN has developed a database that holds information about each beneficial owner documented by a reporting company.
It’s important to understand this new rule given the severity of criminal and civil penalties for failure to file, which include imprisonment and fines.
- File Now For Only $149
What is the Corporate Transparency Act
?
Beneficial owners are individuals who directly or indirectly: (1) own or control at least 25% of your company’s ownership interests, or (2) exercise substantial control over your business. Common examples of beneficial owners of a reporting company can include the following:
• An important decision-maker for the reporting company
• A senior officer (president, chief executive officer, chief financial officer, general counsel, chief operating officer, or any other officer with a similar function)
• An individual with the authority to appoint or remove certain officers or a majority of directors (or similar body) of the reporting company
- File Now For Only $149
We Can Get You Filed in 3 Easy Steps
Our process is absolutely simple & can be done in less than 10 minutes. We ensure that all of the Federal requirements are met so you don’t have to worry about missing a thing.
You may only have a limited time to file a Beneficial Ownership Information Report (BOIR) before your deadline.
1
Tell us about your beneficial owners
Answer a few simple questions about the individuals who own or control your business, so your report is personalized and accurate.
2
We create and file the report for you
We’ll prepare a personalized report that satisfies the requirements of the federal reporting mandate, and we’ll file it for you.
3
Receive confirmation of your filed report
Once we file your personalized report with the Financial Crimes Enforcement Network (FinCEN), we’ll provide confirmation.
