BOIR Filing: A Complete Guide for 2024
Learn the BOIR Filing Process for 2024. This guide covers how to file a BOIR report, BOIR filing requirements, deadlines, costs, and steps for LLCs and corporations.
Urgent : File before the federal deadline to avoid a penalty of $591 / Day.
BOIR E-Filing System
Our BOIR E-Filing System supports the electronic filing of the Beneficial Ownership Information Report (BOIR) under the Corporate Transparency Act (CTA). The CTA requires certain types of U.S. and foreign entities to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.
DEADLINE NOTICE : To avoid serious criminal and civil penalties, businesses that form in 2024 must file a Beneficial Ownership Information Report (BOIR) within 90 days of forming. All businesses formed prior to January 1, 2024, must file before January 1, 2025. Exceptions for exempted entities.
The federal deadline for entities formed prior to 2024 is in 42 days.
The federal deadline for entities formed prior to 2024 is in 42 days.
You can resume or modify a previously started filing anytime by visiting your user dashboard.
BOIRegistration.com makes it easy for businesses to file their Beneficial Ownership Information Report. BOIRegistration is not affiliated with the U.S. Government or the Financial Crimes Enforcement Network (FinCEN).
Filing Process
Navigating E-Filing System
BOI reports are mandatory for most businesses in the U.S., requiring the disclosure of key information about those who own or control a company. Compliance with FinCEN's regulations helps prevent money laundering and ensures transparency.
Our platform guides you through the entire process of filing Beneficial Ownership Information (BOI) reports, ensuring compliance with the latest FinCEN regulations. Whether you are an established business or just starting, we help you meet all necessary deadlines.
Whether you're a small business or a large corporation, navigating the BOI filing process can be complex. Let us simplify the process and ensure you stay compliant with all relevant laws and deadlines.
Our platform offers automated alerts and reminders to help you avoid late submissions. No need to stress about the paperwork – we handle everything so you can focus on your business.
- Gather Information
We guide you through gathering the necessary details about your company and its beneficial owners, ensuring compliance with federal regulations.
- Complete Our Short Questionnaire
Answer a few simple questions to provide the essential information needed for your BOIR filing. We streamline the process for accuracy and ease.
- We Submit Your Report
Once the information is gathered and verified, we handle the submission of your BOIR to ensure timely and accurate compliance with regulations.
Additional Resources
Access our guidance documents to stay informed on regulatory requirements, filing processes, and compliance tips for maintaining your business's transparency and legal standing.
View all Guidance documents
BOIR Filing: Fines and Penalties
Discover the fines and penalties for non-compliance with Beneficial Ownership Information (BOI) reporting under the Corporate Transparency Act (CTA).
BOIR Filing: Reporting Deadlines
Learn the key deadlines for filing Beneficial Ownership Information (BOI) reports under the Corporate Transparency Act (CTA). Understand the reporting timelines for companies formed before and after 2024, along with ongoing update requirements to stay compliant with FinCEN regulations.
BOIR Filing: Company Exemptions
Discover the 23 exemptions from BOI reporting under the Corporate Transparency Act (CTA). Learn which businesses qualify for exemptions and how to ensure compliance with FinCEN regulations.
BOIR Filing: Beneficial Owners
An in-depth guide to understanding beneficial owners, their legal importance, and the BOIR filing requirements for 2024 under the Corporate Transparency Act.
BOIR Filing: Corporate Transparency Act
Learn about the Corporate Transparency Act (CTA), its purpose, requirements, and implications for businesses in 2024.
Reporting Company Exemptions
The Corporate Transparency Act outlines 23 exemptions from the requirement to report beneficial ownership information. Explore the list below to see if your business qualifies.
Frequently asked questions
If you can’t find what you’re looking for, reach out to our support team at:
support@boiregistration.com and one of our representatives will get back to you as soon as possible.
- What is a BOI report?
- A BOI report is a Beneficial Ownership Information report required by FinCEN. It contains details about the individuals who own or control a business entity.
- Who is required to file a BOI report?
- Most businesses formed or operating in the U.S. must file BOI reports, with exceptions for certain large, regulated entities like publicly traded companies.
- When is the deadline for filing a BOI report?
- 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.
- What information is required in a BOI report?
- 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.
- How often do I need to update my BOI report?
- You must update your BOI report within 30 days of any changes, such as a new beneficial owner or a change in ownership information.
- What happens if I fail to file a BOI report?
- Failure to file or update a BOI report can result in significant penalties, including fines and possible legal action.
- Is my BOI report information public?
- 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.
- How can your service help with BOI filings?
- Our service simplifies the BOI filing process by guiding you step-by-step and ensuring that all necessary information is accurately submitted to FinCEN on time.
- Do I need legal assistance to file a BOI report?
- While legal assistance is not required, many businesses find it helpful to work with professionals to ensure full compliance with BOI filing requirements.