BOI e-Filing Deadline and Requirements

The BOI (Beneficial Ownership Information) e-Filing is a crucial compliance step for businesses in the U.S. to report their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). Make sure you're aware of the deadline and requirements to avoid penalties or fines.

Key Information You Need to Know:

• Website: https://boiefiling.fincen.gov/
• e-Filing Deadline: January 1, 2025
• Who Must File: All U.S. businesses are required to report their beneficial owners—this includes corporations, LLCs, and other entities.
• What Information is Required: The information typically includes full names, dates of birth, addresses, and other identifying information for individuals who directly or indirectly own or control the business.

Don't miss the deadline—make sure your business is compliant and avoid penalties. If you need assistance with the BOI e-Filing or have questions, our team is here to help. Contact us today for expert support.