The Corporate Transparency Act (CTA), going into effect January 1, 2024, mandates certain corporations and limited liability companies (LLCs) in the United States to report information about their beneficial owners interest (BOI) to the Financial Crimes Enforcement Network (FinCEN) within the U.S. Department of the Treasury. It aims to enhance transparency in corporate ownership, deter financial crimes, and combat illicit activities such as money laundering and terrorist financing.

LEARN MORE ABOUT THE BOIR

• One-page BOIR Form to file within minutes
• Advanced FinCEN API integration
• User-friendly Compliance Portal
• Over 80% Time Savings when submitting multiple forms or Updating Reports
• Secure record keeping to keep your filed BOIR Transcripts and documents
• Annual Report notifications to ensure your entities remain compliant