USA-BOI-FIling is a document filing service. It is not affiliated with the US Government or the Financial Crimes Enforcement Network (FinCEN).

BOI Filing is a Federal Requirement

BOI Reporting is a federal requirement introduced under the Corporate Transparency Act (CTA) that mandates businesses share information to help enhance transparency and combat financial crimes. Companies must file by deadline to avoid a fine of $591 per day.

BOI Filing Process

1

Complete
BOI Form

2

Submit Application
For Review

3

Get Compliance
Confirmation

Frequently Asked Questions

One report is required for each business entity that has formed with the Secretary of State. The report provides identifying information about the individuals who own or control a business with the federal government, satisfying legal requirements.

Corporations and limited liability companies (LLC) who qualify as reporting companies will be required to file a BOIR. This means reporting identifying information about the individuals who own or control a business with the U.S. government. Failure to comply could mean serious civil and criminal penalties. This new requirement applies to most business entities, known as reporting companies, unless an exception applies.

You will need to provide personal details about the company's beneficial owners, including their name, address, date of birth, and an identifying number from a government-issued document like a passport or driver's license.

No, BOI report information is not public. It is submitted to FinCEN and will only be shared with authorized government agencies for law enforcement purposes.

You must update your BOI report within 30 days of any changes, such as a new beneficial owner or a change in ownership information.

Businesses formed before January 1, 2024, must file by January 1, 2025. Companies formed after January 1, 2024, must file within 90 days of formation.

While legal assistance is not required, many businesses find it helpful to work with professionals to ensure full compliance with BOI filing requirements.

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