File your BOI Report quickly and easily with our state-of-the-art software. Designed by licensed attorneys and CPAs, FileForms provides security you can rely on, unmatched support, and solutions tailored to your needs. Get compliant, stay compliant!
Key features
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Save Time Filing: TurboTax-like platform reduces the reporting process from 3 hours to ~10 minutes, ensuring accuracy and ongoing compliance.
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File Accurately & Avoid Fines/Penalties: FileForms offers an intuitive platform for accurate and timely filings, helping businesses avoid non-compliance fines ($500/day up to $10,000) and simplifying monitoring and re-filing as the business evolves.
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FileForms Does the Heavy Lifting with FinCEN: With a direct API connection to the U.S. government portal, FileForms seamlessly files reports, monitors for triggers like ID expiration, and securely saves previous filings, requiring only relevant data updates for re-filing.
The Beneficial Ownership Information (BOI) Report is a new filing requirement enforced by the U.S. Treasury’s Financial Crime Enforcement Network (FinCEN) which is a result of the Corporate Transparency Act (CTA).
BOI Reports include information about the reporting company, the reporting company’s beneficial owners, and “company applicants” who assisted with the filings to create the entity.
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).
Best for companies anticipating changes and the need to report BOI updates to FinCEN in the next year, FileForms Provides:
FileForms is a trusted partner for filing forms and reports for clients who are managing or own entities, such as:
