Beneficial Ownership Information Report
In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.
File your BOI report today. It's easy, accurate and quick.
What is the Beneficial Ownership Information Report & the Corporate Transparency Act?
BOI reporting is part of the Corporate Transparency Act, which Congress passed in 2021 to crack down on money laundering, financing of terrorism, tax fraud and other illegal acts. The report contains personal identifying information about a company's beneficial owners and is filed with FinCEN, the U.S. Department of Treasury's Financial Crimes Enforcement network.
Use BizFilings' Filing Solution for Fast and Accurate BOI Report Filings
We've teamed up with Wolters Kluwer to offer the BizFilings BOI Filing Solution—a streamlined, automated tool that reduces filing times.
Streamlined Process
Reduce confusion and minimize errors with a guided five-step filing process.
Secure and Reliable
Safeguard your sensitive personal information (PII) with our robust system security.
Efficient Filing
Save time with a fast, automated reporting process that cuts hours off each filing.
Data Storage
Avoid re-keying information by accessing stored data for quick and easy report amendments.
Additional Beneficial Ownership Information Resource
Questions?
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