Stay Compliant with a BOI Report

As of January 1, 2024, the Financial Crimes Enforcement Network (FinCEN) has implemented a new requirement for companies created or registered in 2024 to file Beneficial Ownership Information Reports. This regulation aims to enhance transparency and combat money laundering and other illicit activities. However, in response to feedback from businesses and industry stakeholders, FinCEN has recently extended the deadline for filing these reports.

Do I Need to File A BOI Report?

Starting January 1, 2024, almost every small business is required to file a Beneficial Ownership Information (BOI) Report. This new reporting rule is a result of the Corporate Transparency Act, enacted by Congress in 2021.

Failure to comply with this new law may result in penalties of up to $500 each day your business is out of compliance.

Worry-Free Ongoing BOI Compliance

We will handle any changes to your business that must be filed as a new report.

examples include:

  • expired driver’s license or passport of all owners of the business
  • change of personal or business address
  • adding a trade name to your business

In a rapidly evolving regulatory landscape, ensuring compliance with beneficial ownership information requirements is more critical than ever. Our cutting-edge Beneficial Ownership Information Compliance Service empowers your business to effortlessly navigate these intricate regulations, safeguard your reputation, and demonstrate unwavering commitment to transparency and accountability.

Benefits:

Time Savings: Automate time-consuming manual tasks, enabling your team to focus on strategic initiatives rather than paperwork.

Reduced Risk: Mitigate the risk of non-compliance penalties by maintaining accurate and up-to-date beneficial ownership records.

Enhanced Reputation: Demonstrate your commitment to transparency, integrity, and compliance, reinforcing trust among stakeholders and partners.

Cost-Efficiency: Avoid potential fines and legal fees associated with non-compliance, translating to long-term cost savings.

Peace of Mind: Rest easy knowing that your business is equipped to navigate regulatory changes seamlessly.

Beneficial Ownership Information Report

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