Upcoming Webinar: March 20th, 2024 – The Corporate Transparency Act: Navigating BOI Reporting

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Beneficial Ownership Information Reporting is Now Required in the US

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.

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What is the BOI Report?

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).

Beneficial Owner
Reporting Company

The CTA was inconspicuously passed within the Anti-Money Laundering Act of 2020 to “better enable critical national security, intelligence, and law enforcement efforts to counter money laundering, the financing of terrorism, and other illicit activity.”

Beneficial Owner

Beneficial Owner

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.

Reporting Company

Reporting Company

The Beneficial Ownership Information report is required to be filed by reporting companies entities starting January 1, 2024.

Choose FileForms for Efficient and Hassle-Free Filings

The due date for the initial report depends on when the entity was created...

  • If the company is created on or after January 1, 2024, then the initial report is due within 90 calendar days of the date the entity is created
  • If the company was formed before January 1, 2024, then the initial report is due no later than January 1, 2025
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What is FileForms?

Who Do We Serve?

We are a trusted partner for filing forms and reports for clients who are managing or own entities, such as:

  • Businesses of All Shapes & Sizes
  • Law Firms
  • Accountants and Bookkeepers
  • Private Investment Funds
  • Real Estate Companies
  • Professional Services Firms
  • Registered Agents and/or Corporate Formation Organizations
Who Do We Serve?

Frequently Asked Questions

Have some questions before you get started?

What is beneficial ownership information?

Why do companies have to report beneficial ownership information to the U.S Department of the Treasury?

Should my company report beneficial ownership information now?

When will FinCEN accept beneficial ownership information reports?

What companies will be required to report beneficial ownership information to FinCEN?

Who is a beneficial owner of a reporting company?

Will a reporting company need to report any other information in addition to information about its beneficial owners?

What information will a reporting company have to report about itself?

What will a reporting company have to report about its beneficial owners and company applicants?

How will I report my company’s beneficial ownership information?

Who will be able to access reported beneficial ownership information and for what purposes?

How will FinCEN protect beneficial ownership information reported to it?

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What Our Clients are Saying

Joshua Azran

Joshua Azran

Co-Owner - www.originsgroup.com
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FileForms has been a lifesaver for our organization regarding BOI report filing. Many of our clients asked us about this, and honestly, we did not know much about it at first. FileForms’ simplicity and ease of use are unmatched. Even our other team members that held their own LLCs were able to file effortlessly. The platform’s step-by-step guidance made it easy to ensure compliance with FinCEN’s requirements. The time saved by using FileForms is remarkable, allowing us to focus on other critical aspects of business for our clients. If you’re looking for a reliable solution for BOI report filing, FileForms is the answer.

Darren Palestine

Darren Palestine

Co-Founder - www.commercialfinancepartners.com
Star Star Star Star Star

FileForms has been a game-changer for our business! They were able to help us file our BOI reports. The website is incredibly easy to use, and I was able to navigate through the process seamlessly. It saved me so much time compared to if I tried to file on my own. Thanks to FileForms, we were able to meet the compliance and requirements set by FinCEN effortlessly. I highly recommend FileForms to anyone looking for a streamlined and efficient solution for filing your BOI reports.

Mansoor Razzaq

Mansoor Razzaq

Owner – www.Catalogs.com
Star Star Star Star Star

I cannot express how grateful I am for discovering FileForms. As a small business owner, the process of filing my BOI reports was completely new, and honestly kind of scary. However, FileForms simplified everything for me. The website’s user-friendly interface made it a breeze to complete the necessary forms, and the platform guided me through each step. Thanks to FileForms, I saved hours of tedious work and ensured that my reports were compliant with FinCEN requirements. It’s a must-have tool for every business owner!

Mark Simms

Mark Simms

President – www.simmslawpc.com
Star Star Star Star Star

FileForms deserves all the praise for revolutionizing the way our firm files not only our client’s BOI reports, but other filing requirements that are challenging to keep track of on a large scale The website’s intuitive design made it incredibly easy to navigate, even for someone like me who is not tech-savvy. I was pleasantly surprised by how quickly I could complete and submit my client’s reports. Not only did it save me a significant amount of time, but it also ensured that I met the complex requirements imposed by FinCEN. FileForms is the ultimate solution for hassle-free filing!