Beneficial Ownership Information Report (BOIR) Filing
$179
Stay compliant with the Corporate Transparency Act by letting FCCR handle your Beneficial Ownership Information Report (BOIR). Our compliance experts ensure your filing is completed accurately and on time, helping your business avoid penalties and enforcement actions from FinCEN. We simplify the reporting process by gathering the required ownership details and submitting them properly on your behalf. With FCCR managing your BOIR filing, you can stay focused on your operations while we take care of the compliance details.
Product Description
Under the U.S. Corporate Transparency Act (CTA), all corporations, limited liability companies (LLCs), and similar entities created by filing a document with a secretary of state must submit a BOIR to FinCEN. Foreign companies registered to do business in the U.S. are also required to file unless they qualify for an exemption.
Certain organizations are exempt, including:
Publicly traded companies already subject to SEC reporting
Banks, credit unions, and insurance companies
Large operating companies with over 20 employees, $5 million+ in annual revenue, and a physical U.S. presence
Governmental entities and utilities
Companies must disclose information about each beneficial owner, including:
Full legal name
Date of birth
Current residential address
Identifying document (driver’s license, passport, etc.)
• 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.
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.
Here is the FMCSA CFR regarding this compliance.
