We navigate the complexities of filing reports so you don't have to.
Form Filing is your dedicated consulting partner in ensuring compliance for your business. Specializing in providing comprehensive and accurate filing and maintenance of forms, with a particular focus on BOI reports to meet the regulatory requirements of our clients. Our expert team is committed to delivering top-notch services that guarantee compliance and peace of mind, allowing you to focus on your core business operations.
Why do I need to file a BOI Report?
Effective January 1, 2024, many US and foreign companies that were formed in, or have registered with any of the 50 US states, must comply with new Beneficial Ownership Information (BOI) reporting requirements with the Financial Crimes Enforcement Network (FinCEN), as prescribed by the Corporate Transparency Act (CTA).
BOI Reports include information about the reporting company, the reporting company’s beneficial owners, and “company applicants” who assisted with the filings to create the entity. The Beneficial Ownership Information report is required to be filed by reporting companies entities starting January 1, 2024.