Beneficial Ownership Information Report deadline is January 1st, 2025. Failure to file before this deadline will result in penalties of up to $592 per day.

BOIR E-Filing System

Our BOIR E-Filing System streamlines the electronic submission of Beneficial Ownership Information Reports (BOIR). Mandated by the Corporate Transparency Act (CTA), this process helps U.S. businesses meet compliance requirements set by the Financial Crimes Enforcement Network (FinCEN), promoting transparency and aiding in the fight against financial crimes.

BOIR E-Filing System

Prepare & Submit BOIR

-408 Days Left: Deadline for entities formed before 2024 is approaching.

Important Information about BOIR:

  • Overseen by the Financial Crimes Enforcement Network (FinCEN)
  • Required for most businesses, unless excluded under the CTA
  • New businesses established in 2024 must file within 90 days of incorporation
  • Filing deadline for businesses formed before 2024: January 1, 2025
  • Non-compliance can lead to penalties of $591 per day, up to a maximum of $10,000

What Information is Reported?

Businesses filing a BOIR are required to disclose details about their beneficial owners, such as:

  • Full legal name
  • Date of birth
  • Current residential or business address
  • Unique identification number (e.g., passport or driver’s license)

BOIR E-Filing System

Prepare & Submit BOIR

-408 Days Left: Deadline for entities formed before 2024 is approaching.

Useful Information

Learn more about the Beneficial Ownership Information Report (BOIR) and how it can help your business stay compliant with the law:

When is the Beneficial Ownership Information Report Deadline?

The deadline for filing the Beneficial Ownership Information Report (BOIR) is January 1st, 2025.

How do I file my BOI Report?

Filing your Beneficial Ownership Information Report (BOIR) is a crucial step to comply with the Corporate Transparency Act (CTA).

Who Needs to File a BOI Report?

The Beneficial Ownership Information (BOI) Report is a key requirement under the Corporate Transparency Act (CTA).

What Is BOIR?

BOIR, or Beneficial Ownership Information Report, is a mandatory filing under the Corporate Transparency Act (CTA).

What Are The BOIR Penalties?

Failing to file the Beneficial Ownership Information Report (BOIR) or providing inaccurate information can result in severe penalties.

BOIRFILE.ORG exists to make it easy for businesses to file their Beneficial Ownership Information Report. We are not affiliated with the US Government or the Financial Crimes Enforcement Network (FinCEN). You may file your BOIR directly with FinCEN for free at www.fincen.gov. Why Choose BOIRFILE.ORG?