What is the Beneficial Ownership Information report & the Corporate Transparency Act?

BOI reporting is part of the Corporate Transparency Act that Congress passed in 2021 to crack down on money laundering, financing of terrorism, tax fraud, and other illegal acts. The BOI will contain personal identifying information about a company's beneficial owners that will be filed with FinCEN - the U.S. Department of Treasury's Financial Crimes Enforcement Network.


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Beneficial Ownership Information Report Resources

Use BizFilings' quiz to determine your filing status. Walk through a series of questions designed to help businesses like yours understand their potential reporting status. Use the quiz to better understand your reporting status today.