Subtotal: $525
Beneficial Ownership Information Report (BOIR) Filing
$179
Stay compliant with the Corporate Transparency Act without the confusion. FCCR handles your Beneficial Ownership Information Report (BOIR) filing from start to finish, ensuring your information is submitted accurately to FinCEN. Our team manages the entire process, helping you avoid costly penalties, rejected filings, or compliance issues so you can stay focused on running your business.
Product Description
What This Service Covers
Our BOIR filing service is designed to fully handle your reporting requirements under the Corporate Transparency Act. We collect the necessary ownership details, review your information for accuracy, and submit your report directly to FinCEN on your behalf.
This includes identifying beneficial owners, verifying required documentation, and ensuring your filing meets all federal reporting standards.
Why BOIR Compliance Matters
The BOIR requirement is now a federal mandate, and failure to file correctly can result in significant penalties and enforcement actions. Filing errors, missing information, or missed deadlines can all put your business at risk.
Working with FCCR helps ensure your report is completed properly the first time, reducing the risk of compliance issues and keeping your business in good standing.
Why Businesses Choose FCCR
FCCR simplifies a complex federal requirement by handling every step of the BOIR filing process. Our team understands FinCEN reporting requirements and ensures your information is submitted correctly and securely.
Businesses choose FCCR to avoid confusion, prevent filing mistakes, and ensure their compliance obligations are handled professionally.
What Happens After You Order
Once you place your order, our compliance team will reach out to collect the required ownership and company information. We review everything for accuracy, prepare your BOIR filing, and submit it to FinCEN on your behalf.
You’ll receive confirmation once your report has been successfully filed, giving you peace of mind that your business is compliant.
BOIR Filing FAQs
Who is required to file a BOIR?
Most corporations, LLCs, and similar entities formed by filing with a Secretary of State must submit a BOIR to FinCEN. This also includes foreign entities registered to do business in the United States, unless they qualify for an exemption.
Are any companies exempt from BOIR filing?
Yes. Certain entities are exempt, including publicly traded companies, banks, credit unions, insurance companies, large operating companies meeting specific requirements, and government entities.
What information is needed for BOIR filing?
You’ll need to provide details for each beneficial owner, including full legal name, date of birth, residential address, and a valid identification document such as a driver’s license or passport.
When is the BOIR filing deadline?
• Companies formed before January 1, 2024, must file by January 1, 2025.
• Companies created between January 1, 2024, and January 1, 2025, have 90 days from registration to file.
• Companies formed on or after January 1, 2025, must file within 30 days of registration.
Why File Through FCCR?
FCCR ensures your BOIR filing meets all FinCEN requirements. Our compliance team handles every step, preventing errors that could lead to fines or delays. Let us take the complexity out of reporting so you can stay focused on running your business.
Get Your BOIR Filing Handled Correctly
Avoid compliance issues, rejected filings, and unnecessary risk by having your BOIR report completed by experienced professionals. FCCR handles the process from start to finish so you can stay focused on running your business.
Here is the FMCSA CFR regarding this compliance.
