Under the Corporate Transparency Act (CTA), many U.S. entities are required to file a Beneficial Ownership Information (BOI) Report with Financial Crimes Enforcement Network (FinCEN). BOI reports disclose details about beneficial owners and company applicants to enhance transparency and combat financial crime. BOI reporting is mandatory, time-sensitive, and separate from tax filings. Failure to file, filing late, or providing inaccurate information can lead to significant civil penalties and potential criminal consequences. Our BOI Reporting Service handles the entire process—from eligibility assessment and data collection to secure submission and confirmation—so your entity remains compliant without confusion or risk.
We determine whether your entity must file and identify any applicable exemptions.
We collect required information, prepare the BOI report accurately, and submit it securely to FinCEN.
You receive filing confirmation and clear guidance on when updates or corrections are required.
Who must file a BOI report?
Most U.S. LLCs and corporations, unless they qualify for a specific exemption, must file with FinCEN.
Is BOI reporting a tax filing?
No. BOI reporting is a regulatory disclosure, separate from IRS tax returns.
What information is required?
Details about beneficial owners and company applicants, including identifying information and control status.
When are BOI reports due?
Deadlines depend on formation date. Updates are required within 30 days of certain changes.
What happens if I don’t file or file incorrectly?
Non-compliance can result in substantial civil penalties and potential criminal liability.
If you’re not sure which plan fits your situation, start with the structured intake below. We’ll review your details and guide you to the cleanest compliance path.