FinCEN Beneficial Ownership Information (BOI) Reports

Who Needs to File a BOI Report?

Starting in 2024, the Corporate Transparency Act requires certain businesses to file a Beneficial Ownership Information (BOI) report. This helps ensure compliance and prevent financial crimes. Here’s a quick overview of who this applies to and who is exempt:

Applies to:

LLCs, corporations, and similar entities registered with the Department of the Secretary of State.
Most small businesses that are not otherwise exempt.
Partnerships that meet the registration criteria.

Does Not Apply to:

Publicly traded companies.
Certain regulated entities such as banks and insurance companies.
Large operating companies that meet specific thresholds for employees, revenue, and physical presence in the U.S.
Entities that are already subject to similar reporting requirements under federal regulations.

If you’re unsure whether your business falls under these requirements or need help with filing your BOI report, contact us for guidance and support.

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