Nearly 40 million businesses must report beneficial ownership information (BOI) to FinCEN by Jan 1, 2025 or risk $500 in daily penalties or a $10,000 fine.
To verify your reporting status, use our Corporate Transparency Act Reporting Company Determination tool below – it will take less than 60 seconds.
If you haven’t read our blog What is the Corporate Transparency Act? Understand the Basics, take a look now. It covers everything you need to know about reporting requirements, including who qualifies as a beneficial owner, what information needs to be included in a BOI report — and how automated entity management software will streamline reporting for you.
Still have questions? Speak with a Filejet entity management expert.
