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BOI Report Compliance is URGENT
The Beneficial Ownership Information report provides information about the people who directly or indirectly own a business. It discloses who the beneficial owners are or who owns, controls, or financially benefits from the company.
The BOI report is required by the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act. The lack of BOI disclosure allows bad actors to hide their identities and benefit from their ill-gotten gains through shell companies and other similar arrangements. This is a disadvantage to honest business owners like you.
Most US and foreign businesses operating in the US must abide by these reporting rules. Non-compliance or inaccurate filing could result in fines and penalties.
BOI compliance deadline:
JAN/01/2025
Risks of BOI Report Non-Compliance
Beneficial Ownership Information filing is a federal regulation requirement. Compliance is crucial to avoid legal consequences.
⚠️ Severe Penalties
You could incur a fine of up to $10,000 or pay a penalty of $591 per day.
⚠️ Criminal Charges
Willful violation of BOI reporting requirements could result in imprisonment of up to 2 years.
⚠️ Damage To Business Reputation
Regulatory non-compliance can negatively affect the trust of your clients and partners.
⚠️ Scrutiny and Audits
Discrepancies in regulatory filings can invite scrutiny from other governing bodies.
Abide by reporting regulations set by the U.S. Treasury’s Financial Crime Enforcement Network (FinCEN) to continue running your business in good standing.
How to File BOI Compliance Report
STEP 1
Gather Necessary Information
Collect all necessary data for filing the report, including names, addresses, Social Security Numbers, or Tax Identification Numbers of individuals who own or control the business. Information on ownership percentage is also required.
STEP 2
File BOI Report
File the required forms on the secure filing system available via FinCEN’s website.
STEP 3
Submit Form
Follow the prompts on the FinCEN BOI filing website to ensure your report is sent correctly.
STEP 4
Keep Records
In case of future changes in beneficial ownership information, keeping records is essential.
Report your BOI accurately. Seek a secure and reliable BOI filing service to avoid expensive fines and penalties.
Simplify BOI Compliance with
FileForms BOI Compliance reporting supports busy entrepreneurs. Focus on what you do best — running your business. We’ll handle filing for BOI compliance for you.
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Expert Support
FileForms are well-versed in regulatory processes, providing valuable support, especially to those unfamiliar with BOI filing.
Streamlined Process
An online dashboard adds monitoring efficiency for future filings, ID expiration, and other BOI information.
Secure and Simple
Maximize efficiency and stay compliant. Leverage cutting-edge technology to file your company’s BOI report easily and securely.
helps you save time and avoid penalties by making sure that you are compliant with crucial regulatory requirements.
Customer Reviews
“I cannot express how grateful I am for discovering FileForms. As a small business owner, the process of filing my BOI reports was completely new, and honestly kind of scary. However, FileForms simplified everything for me. Thanks to FileForms, I saved hours of tedious work and ensured that my reports were compliant with FinCEN Requirements”
Mansoor Razzaq
Owner- Catalogs.com“Filing our BOI reports was something that we did not want to get wrong. However, with FileForms, the whole experience was easy. By using FileForms, I saved countless hours! If you want to file BOI reports, as well as be informed of future insights, FileForms is the way to go.“
Daniel Donovan
Owner- Dsquared Media“It saved me so much time compared to if I tried to file on my own. Thanks to FileForms, we were able to meet the compliance and requirements set by FinCEN effortlessly. I highly recommend FileForms to anyone looking for a streamlined and efficient solution for filing your BOI reports.”
Darren Palestine
Co-Founder – CFPBOI Report Filing FAQs
Beneficial Ownership Information refers to information about the individuals who directly or indirectly own or control a company or who financially benefit from the company.
Key data needed include:
- Identification numbers
- Names of individuals
- Addresses
- Dates of birth
- Domestic reporting companies, including corporations, limited liability companies, and any other entity filed with a state or Indian tribe office.
- Foreign reporting companies, including corporations, limited liability companies, and any other entity formed in a foreign country, and have registered to do business in the US by filing with the state or Indian tribe office.
Yes, HERE is a list of companies that don’t need to comply with beneficial ownership information reporting requirements.
- A business registered before January 1, 2024, must file its initial BOI report by January 1, 2025.
- A business created or registered on or after January 1, 2024, and before January 1, 2025, has 90 calendar days after receiving notice of the company’s creation or registration to file.
- A business created or registered on or after January 1, 2025, has 30 calendar days to file after receiving actual or public notice that its registration is effective.
