Upcoming Webinar: April 24th, 2024 – The Corporate Transparency Act: Navigating BOI Reporting

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97% of small businesses are required to file a FinCEN BOI Report in 2024.

  • Less than 10% of small business owners know of their BOI filing obligations. Do you?
  • Avoid penalties up to $500/day and $10,000.
  • Choose FileForms for efficient, compliant BOI filing today.

Get Started Today

    By clicking “Submit,” you agree and acknowledge that all information you have provided and submitted to FileForms is true, accurate, current, complete and up-to- date information. Read More (+)
    By clicking “Submit,” you agree and acknowledge that all information you have provided and submitted to FileForms is true, accurate, current, complete and up-to- date information. FileForms makes no representations regarding the accuracy and authenticity of the information you provide, and FileForms does not independently verify the content of the information you provide. We rely on you to provide accurate information. Further, you warrant that all information provided is not subject to any confidentiality agreement or other restrictive covenants, that you have full authority to disclose and provide the information to FileForms, and that you are not using FileForms for an illicit purpose.

    Additionally, you warrant, acknowledge and understand that by using FileForms’ Services and accessing FileForms’ website, you are bound by and subject to FileForms’ Terms and Conditions as well as FileForms’ Privacy Policy.

    Finally, you consent to FileForms and its agents contacting you by email, text message, social media and other electronic means, in whatever form, regarding or related to any information you provide FileForms.

    Effortless & Immediate BOI Form Filing with FileForms - Complete in Just 10 Minutes!

    Our state-of-the-art filing platform streamlines the BOI filing process, ensuring accurate and complete submissions within just ten minutes. Enabling you to allocate more time to reinvest in your business and enhance its growth.

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    Streamline Your BOI Report Filing with Ease.

    Streamline Your BOI Report Filing with Ease.

    Streamline Your BOI Report Filing with Ease.

    • Fast! Average Filing Time: 10 Minutes
    • Streamlined Filing for Multiple Entities
    • Compliant & Secure
    • Monitoring Services/Alerts
    • Learn from Regulatory Experts about New Requirements
    • Expert Support

    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 Ownership
    BOI Reports
    Beneficial Ownership

    Beneficial Ownership

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

    BOI Reports

    BOI Reports

    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.

    Why FileForms?

    FileForms is the nation’s most-admired partner for CTA and BOI compliance. We serve businesses of all shapes and sizes, from small shops to large businesses, as well as their advisors.

    We haven’t gotten here accidentally. We’re consistently dedicated to:

    Being efficient

    Being efficient

    Saving our clients time and money, utilizing cutting-edge technology to make complex reporting simple

    Aggregating data and storing it securely

    Aggregating data and storing it securely

    Making it easy to load and file bulk information with ease

    Enabling regulation

    Enabling regulation

    Helping FinCEN obtain the data they need as quickly and easily as possible

    FileForms helps you avoid penalties due to late filings/missing filing deadlines, potential penalties include:

    • Up to $500 for each day that the violation continues or has not been remedied;
    • May be fined up to $10,000, and/or imprisoned for up to 2 years.

    What Our Clients Are Saying

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    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. Thanks to FileForms, I saved hours of tedious work and ensured that my reports were compliant with FinCEN requirements.

    Mansoor Razzaq

    Owner – Catalogs.com
    Mansoor Razzaq
    Star Star Star Star Star

    Filing our BOI reports was something that we did not want to get wrong. However, with FileForms, the whole experience was easy. By using FileForms, I saved countless hours! If you want to file BOI reports, as well as be informed of future insights, FileForms is the way to go.

    Daniel Donovan

    Owner - Dsquared Media
    Daniel Donovan
    Star Star Star Star Star

    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.

    Darren Palestine

    Co-Founder - Commercial Finance Partners
    Darren Palestine
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