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Beneficial Ownership Information Reporting Compliance
On January 1, 2024, new beneficial ownership information (BOI) reporting guidelines took effect as part of the Corporate Transparency Act (CTA).
Going forward, many small business entities must report beneficial ownership information to FinCEN or risk penalties and fines. Compliance with government reporting requirements can be a daunting process.
Our platform is designed to walk you through the process in plain English and will identify if you qualify for an exemption. Note we will provide a 100% refund if you do qualify for an exemption so there is no risk to you.
Find a Plan That’s Right For You
All plans come with a free annual compliance support package, with routine reminder emails, to help you maintain ongoing compliance.
Self Serve Package
Best for One Owner Businesses
$99
Includes
- Secure filing portal
- Electronic Filing with FinCen
- Proof of filing
- Data stored for easy future retrieval
- Easy updates as needed for one year for just $59 each
Assisted Package
Added peace of mind
$249Up to 5 owners* Add $49
per owner extra
Includes
- Everything in Self Serve
Plus
- Data quality check by a Certified Public Accountant before submission to FinCEN
- Pre-filled forms if we
have the data
Concierge Package
The “Easy Path”
$399 Up to 5 owners* Add $49
per owner extra
Includes
- Everything in the Assisted Package
Plus
- We do all the work for you
- We ask for what we need and prepare
the filing - You approve it on-line electronically
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Frequently Asked Questions
What Is FinCEN BOI Reporting?
FinCEN BOI reporting is a mandatory NEW business filing, requiring most U.S. companies to submit their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) in 2024. This requirement comes from a new law called the Corporate Transparency Act that was passed to enhance the government’s efforts to combat money laundering, terrorist financing, and other financial crimes. This reporting requirement started in 2024 and it is enforced by potential penalties including fines of $500 per day up to $10,000
Who is Affected
FinCEN BOI reporting is a mandatory NEW business filing, requiring most U.S. companies to submit their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) in 2024. This requirement comes from a new law called the Corporate Transparency Act that was passed to enhance the government’s efforts to combat money laundering, terrorist financing, and other financial crimes. This reporting requirement started in 2024 and it is enforced by potential penalties including fines of $500 per day up to $10,000
Can We File Your FinCEN report?
FinCEN BOI reporting is a mandatory NEW business filing, requiring most U.S. companies to submit their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) in 2024. This requirement comes from a new law called the Corporate Transparency Act that was passed to enhance the government’s efforts to combat money laundering, terrorist financing, and other financial crimes. This reporting requirement started in 2024 and it is enforced by potential penalties including fines of $500 per day up to $10,000
What are the due dates?
FinCEN BOI reporting is a mandatory NEW business filing, requiring most U.S. companies to submit their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) in 2024. This requirement comes from a new law called the Corporate Transparency Act that was passed to enhance the government’s efforts to combat money laundering, terrorist financing, and other financial crimes. This reporting requirement started in 2024 and it is enforced by potential penalties including fines of $500 per day up to $10,000
Why Pay to file when it's Free online?
FinCEN BOI reporting is a mandatory NEW business filing, requiring most U.S. companies to submit their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) in 2024. This requirement comes from a new law called the Corporate Transparency Act that was passed to enhance the government’s efforts to combat money laundering, terrorist financing, and other financial crimes. This reporting requirement started in 2024 and it is enforced by potential penalties including fines of $500 per day up to $10,000
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