As of January 1, 2024, the Corporate Transparency Act is in effect. Small businesses are required to file Beneficial Ownership Information (BOI) reports with FinCEN.
BOI reporting is part of the Corporate Transparency Act that Congress passed in 2021 to crack down on money laundering, financing of terrorism, tax fraud and other illegal acts. The BOI will contain personal identifying information about a company’s beneficial owners that will be filed with FinCEN – the U.S. Department of Treasury’s Financial Crimes Enforcement Network.
Easy to Use
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Efficient Filing
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Reduced Risk
Remove the threat of harsh civil and criminal penalties for non-compliance
Beneficial Ownership Information Report Resources:
