Regulatory & Informational Reporting

U.S. persons—including citizens, residents, and certain entities—must file an FBAR (FinCEN Form 114) if they have a financial interest in or signature authority over foreign financial accounts whose aggregate value exceeds $10,000 at any time during the year. FBAR filing is a regulatory requirement, separate from tax returns, enforced by Financial Crimes Enforcement Network (FinCEN). Non-compliance can result in substantial civil penalties—and in willful cases, criminal exposure. Our FBAR Filing Service ensures accurate identification of reportable accounts, precise completion of Form 114, timely electronic submission, and clear guidance to keep you compliant year after year.

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.

Form 8938, the Statement of Specified Foreign Financial Assets, is required under the Foreign Account Tax Compliance Act (FATCA) for certain U.S. taxpayers who hold specified foreign financial assets above reporting thresholds. Form 8938 is filed with your federal income tax return and is separate from FBAR—many taxpayers must file both, depending on asset types and values. Non-compliance can trigger substantial penalties, extended statutes of limitations, and increased audit risk. Our Form 8938 Filing Service ensures accurate identification, valuation, and disclosure of foreign assets in line with requirements of the Internal Revenue Service, so you remain fully compliant without over- or under-reporting.

U.S. businesses with foreign ownership or foreign affiliates may be required to file BE forms with the Bureau of Economic Analysis (BEA). These filings are not tax returns—they are mandatory economic surveys used by the U.S. government to track foreign direct investment (FDI). The most common filing is BE-12 (Benchmark Survey of Foreign Direct Investment in the United States), but businesses may also be subject to BE-13, BE-15, BE-10, or other BEA forms, depending on ownership changes, transactions, or reporting cycles. Failure to file required BE forms can result in civil penalties, fines, and potential criminal liability, even if the business has no revenue or activity. Our BEA Reporting Service ensures all applicable BE forms are identified, prepared, and filed accurately and on time—protecting your business from unnecessary enforcement risk.