Focus on Your Business
While We Handle Your BOI Filing
The Beneficial Ownership Information (BOI) report is a new report required by the U.S. federal government that discloses the beneficial owners of a business. Most businesses are required to file the BOI report with the Financial Crimes Enforcement Network (FinCEN). A beneficial owner is any individual who, directly or indirectly, exercises substantial control over the reporting company or owns/controls at least 25% of the ownership interests of it. The BOI report was created to help increase business transparency and fight illicit activity through the use of business structures. Many business owners are shocked to learn that failing to meet these obligations can lead to hefty fines or even criminal penalties. This is where we come in – to ensure your business stays protected and compliant.
Regulatory
Compliance
Experience
We have over a decade of ensuring business regulatory compliance. We are committed to providing a service that allows you to focus on your business while we handle your compliance with federal law requirements. There are civil penalties if the BOI report is filed late and criminal penalties for willfully failing to file.
FinCEN estimates that it will take UP TO three (3) hours to prepare and file a BOI report, with the time varying depending on the complexity of the entity's ownership structure.
For a flat legal fee, we will have a consultation call with you to discuss federal requirements, review your business agreement for BOI language, collect your information, prepare, and file your federal report.
COLLECT INFO
We gather all the information required for the report, including review of possible exemptions, so you can have the peace of ming in the process.
20-MINUTE LEGAL CONSULTT
We will have a legal consultation with you to discuss the filing requirements and answer any questions your may have about the report.
REVIEW BYLAWS (or) OPERATING AGREEMENT
Describe the item and include any We will review your business agreement and if necessary we will add language requiring beneficial owners to provide information. details. Click to edit the text.
PREP & FILE REPORT
We will make compliance with federal regulations as smooth process as we have done for companies in the past so you can focus on your business operations.