Beneficial Ownership Filing

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.

FILE TODAY

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.

FILE TODAY

woman at laptop in group setting

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

Beneficial Ownership Data Security

Data Security and Protection.

DOWNLOAD FACT SHEET

¹FinCEN is a U.S. Department of the Treasury agency that works to detect and prosecute financial crimes and money laundering.

²Security National Bank is not affiliated with Wolters Kluwer N.V., and makes no representation or warranty as to the quality, accuracy, or reliability of BizFilings' website. Wolters Kluwer is a global leader in information, software solutions and services for professionals in healthcare, tax and accounting; financial and corporate compliance; legal and regulatory; corporate performance and ESG.

Wolters Kluwer is not a law firm and cannot provide legal advice, including providing advice as to whether any specific entity will be required to file a report. Wolters Kluwer cannot provide its own interpretation of the statute or FinCEN’s final report ruling, however many of the questions can be answered by referring to the text of the final rule, sections of which have been provided where appropriate. You can also direct questions to FinCEN. The phone number of the FinCEN Regulatory Support Section is 1-800-767-2825 and you can email them at frc@fincen.gov.

Questions?

Reach out to us today! Your questions, inquiries, concerns and feedback are important to us, and we're here to listen and assist you however we can.