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Report My FinCEN is solely focused on accurately and quickly filing BOI Reports with FinCEN for every small business owner. Our attorney and our team of paralegals are working on every single filing in all 50 states for your peace of mind.
Purchase your
BOI Report
1
Upload your company form
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Receive a certification of completion
3
What is a BOI Report?
Starting January 1, 2024, the Financial Crimes Enforcement Network (FinCEN, bureau of the U.S. Department of the Treasury ) will be requiring most businesses registered in the U.S. to file a Beneficial Ownership Report (BOI). This new legal requirement is implemented under the Corporate Transparency Act which was enacted in 2021 and becomes effective on Jan. 1, 2024.
Deadlines
All companies formed before January 1, 2024 have ONE YEAR to file.
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All companies formed after January 1, 2024 have 90 DAYS to file.
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All company changes must file an addendum change within 30 DAYS of the official change.
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All companies formed after January 1, 2025 have 30 DAYS to file.
Penalties
Failure to comply with FinCEN will result in a $500 fine per day that the report is late up to $10,000 or up to 2 years in prison with a felony charge.
