Beneficial Ownership Information Report
BOI reporting is part of the Corporate Transparency Act that Congress passed in 2021 to monitor money laundering, financing of terrorism, tax fraud, and other legal acts. This reporting is required for specific business entities.
On Feb 18, 2025, the U.S. District Court for the Eastern District of Texas granted FinCEN a stay order on its previously issued preliminary nationwide injunction on the enforcement of the Corporate Transparency Act (CTA). As a result, BOI reporting requirements are now mandatory. The deadline for most reporting companies is now March 21, 2025.
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Additional assistance related to this BizFilings form:
Call (888) 318-0446
More information from FinCEN can be found Here.
Additional Resources
Top 5 Things Small Businesses Need to Know About Corporate Transparency Act
This video covers what a beneficial owner is, why this requirement exists, and more.
Checklist: What information is required?
Beneficial Ownership Secure Filer
Fast, Simple and Secure
Beneficial Ownership: Security & Protection
