Beneficial Ownership Information Report deadline is January 13th, 2025. Failure to file before this deadline will result in penalties of up to $591 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

The federal deadline for entities formed prior to 2024 was 9 days ago. File now to prevent possible fines.

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 13th, 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

The federal deadline for entities formed prior to 2024 was 9 days ago. File now to prevent possible fines.

Frequently Asked Questions

Frequently asked questions about the Beneficial Ownership Information Report (BOIR)

The deadline for filing the Beneficial Ownership Information Report (BOIR) is January 13th, 2025. Read more

Click here to view a step by step guide on filing your Beneficial Ownership Information (BOI) Report.

The new reporting rules are broad, covering a wide range of entity types. Generally, if you have a U.S.-based business entity formed or registered with a state—or a foreign entity authorized to do business in the U.S.—you may need to file a BOI report. Here are the most common types of entities that must comply.

A BOIR is a formal regulatory filing that discloses the identities of a company’s “beneficial owners”. Read more

Failure to submit the Beneficial Ownership Information Report (BOIR) or providing incorrect information may lead to significant penalties. Read more

FILETHEBOIR.COM exists to simplify the process for businesses to submit their Beneficial Ownership Information Report. We are an independent entity and are not connected to the U.S. Government or the Financial Crimes Enforcement Network (FinCEN). You can also file your BOIR directly with FinCEN at no charge by visiting www.fincen.gov.