Beneficial Owner Filing

Are you in compliance with the new beneficial ownership reporting regulation?

Starting January 1, 2024, over 30 million small business entities are required to file beneficial ownership reports with FinCEN. Talk to us today about a solution that will get you compliant.

What is the Beneficial Ownership Information report & the Corporate Transparency Act?

BOI reporting is part of the Corporate Transparency Act that Congress passed in 2021 to crack down on money laundering, financing of terrorism, tax fraud and other illegal acts. The BOI will contain personal identifying information about a company’s beneficial owners that will be filed with FinCEN – the U.S. Department of Treasury’s Financial Crimes Enforcement Network.