Beneficial Ownership Information (BOI) Filing Service

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Effective January 1, 2024, all 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)

A BOI Report outlines the ownership and control structure of a business, providing transparency about individuals who ultimately own or substantially control the entity required by the CTA.

A beneficial owner can be either:

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Someone who holds substantial influence over a company.

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Someone who owns or controls at least 25 percent of the ownership interests

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The Easiest Way to File Your BOI Report

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Done-for- you service require minutes instead of hours to complete.

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Our legal team performs all required processing, due diligence and filing on your behalf.

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Your filing info is reviewed by a licensed attorney to make sure all the information is complete and accurate

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We specialize in Corporate Transparency Act (CTA) compliance

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Sleep easy knowing your business won't be impacted by any unnecessary financial penalties.

Take minutes instead of hours to file your Beneficial Ownership Information (BOI) report.

Filing charges:

$799

$599

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Not sure if you need to file?

We have a team of licensed attorneys and other legal professionals committed to help small businesses navigate the complexities of the Corporate Transparency Act. Our team will ensure accurate and timely submission of BOI filings and minimize the risk of errors and penalties.

Take the BOI Quiz

Penalties

Failure to file a BOI Report on time can result in substantial civil and criminal repercussions which can include:

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Civil penalties of up to $500 per day for every day the violation continues.

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Criminal penalties for business entities providing false, fraudulent, or incomplete beneficial ownership information can face fines up to $10,000 and imprisonment up to two years.

Deadlines

The Corporate Transparency Act goes into effect January 1, 2024.

If a Reporting Company was formed BEFORE January 1, 2024, it will have until January 1, 2025 to file a BOI report to remain in compliance.

If a Reporting Company is formed AFTER January 1, 2024, it will have 90 days from the company formation to file an initial BOI report.

Any changes in Beneficial Ownership information will have a deadline of 30 days to update the initial filing with FinCEN

CTA Integrity clients testimonials

"Matt was tremendously helpful during this entire process! Great energy, very accommodating and accessible for questions. Highly recommend!"

Casey Furlong

Owner, Sanford Painting

"Grateful to CTA Integrity for answering all my questions about the Corporate Transparency Act and assisting with my company's BOI report filing. The process was quick and painless, giving me peace of mind. I will definitely work with them again."

Alan Abildskov

Owner, Thunder Brand Marketing

Frequently Asked Questions