BOI Filings
Beneficial Ownership Information
$199.00$89.00
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✓ Business Sector specific bookkeeping (wholesale/retail, engineering, real estate, medical services, legal services, architecture, manufacturing, restaurants, motels, logistics, etc.)
✓ Dedicated bookkeeping team, including a CPA
✓ Financial statements -- income statement and balance sheet
✓ Expert advice on specific transactions
Our CPA / expert team ensures compliance and efficiency, helping you focus on growth while we manage your financial needs. Discover the perfect solutions for your tax, finance and accounting challenges today!
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Certain U.S. and foreign entities must report their beneficial owners to the Financial Crimes Enforcement Network (FinCEN).
Civil Penalties – Businesses may face fines of up to $591 per day for late filings, which can accumulate quickly.
Criminal Penalties – Willful failure to file or submitting false information can result in up to two years of imprisonment and fines of up to $10,000.
Audit & Investigation Risks – Noncompliance may trigger federal scrutiny, leading to further legal and financial consequences.
*Exempted Entities:
Large Operating Companies: Businesses with more than 20 full-time employees, over $5 million in gross receipts, and a physical presence in the U.S. may be exempt.
Governmental Authorities: Entities that are part of the U.S. government or state governments do not need to file.
Publicly Traded Companies: Companies that report to the Securities and Exchange Commission (SEC) are exempt.
Banks & Credit Unions: Federally regulated financial institutions do not need to file BOI reports.
Tax-Exempt Nonprofits: Certain 501(c) organizations are exempt from reporting.
If an entity loses its exempt status, it must file a report within 30 days.
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