BOI Reporting Service
CORPORATE TRANSPARENCY ACT

Safely submit your Beneficial Ownership Information (BOI) and ensure compliance with FinCEN and the Corporate Transparency Act at Applied Bookkeeping & Tax Services.

CORPORATE TRANSPARENCY ACT

BOI Reporting Service

Safely submit your Beneficial Ownership Information (BOI) at AATS Inc to ensure compliance with FinCEN and the Corporate Transparency Act.

We prepare and submit your filings
Saves you up to 2 hours per report *
Eliminate tracking and filing efforts

BOI Reporting Service ONLY $99

100% Tax Deductible

Starting January 2024, failing to file a BOI report could result in fines of up to $10,000

Get Started Now!

What is the Beneficial Ownership Information Report (BOIR)?

The Beneficial Ownership Information Report (BOIR) is a new requirement under the Corporate Transparency Act (CTA) for U.S. businesses. It’s designed to increase transparency in business ownership and help combat financial crimes.

Key Points About the BOIR

Required by the Financial Crimes Enforcement Network (FinCEN)
Applies to most U.S. businesses
Deadline for filing is January 1st, 2025
Failure to file can result in penalties of up to $500 per day

What Information is Reported?

The BOIR requires businesses to report details about their beneficial owners, including:

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

Why is the BOIR Important?

The BOIR helps:

- Prevent money laundering and other financial crimes
- Improve corporate accountability
- Assist law enforcement in investigations

Need to file your BOIR?

Just for $99. We can help you comply with the CTA requirements and file your BOIR accurately and on time.

File Your BOIR Now

Are you comfortable with creativity and innovation?

Fired up with entrepreneurial spirit? But in need of a guiding hand when it comes to your accounts and finances?

BOI Reporting FAQs

What is BOI reporting?

BOI reporting refers to the requirement for certain entities to disclose their beneficial ownership information under the Corporate Transparency Act (CTA) to enhance transparency and combat financial crimes.

Who must file a BOI report?

Most corporations, limited liability companies (LLCs), and similar entities created or registered to do business in the U.S. are required to file a BOI report.

What information is needed for the BOI report?

You will need to provide details for each beneficial owner, including their full name, date of birth, residential or business address, and identification number (like a driver’s license or passport number).

When is the deadline to file?

Newly formed entities must file within 30 days of registration.
Existing entities must file by January 1, 2025.
Updates to the report are due within 30 days of any ownership changes.

Is the information submitted confidential?

Yes, the information is intended to be confidential and will only be accessible to law enforcement and certain government agencies.

What happens if I don’t file?

Failing to file can result in penalties, including fines or other legal consequences. It’s crucial to comply with the reporting requirements.

Can I update my report later?

Yes, if there are changes in ownership or other relevant information, you must update your BOI report within 30 days.

What is the purpose of BOI reporting?

The main purpose is to enhance transparency in business ownership, prevent financial crimes, and assist law enforcement in tracking illicit activities.

here can I find more information?

For detailed guidelines, visit the Financial Crimes Enforcement Network (FinCEN) website or consult with a legal professional.

What Else Do You Need to Know?

Compliance Requirement

BOI reporting is a mandatory obligation for many businesses under the Corporate Transparency Act. Failure to comply can lead to significant penalties, including fines and potential criminal charges. This makes understanding and adhering to the reporting requirements essential for all affected entities.

Enhanced Transparency and Security

The primary goal of BOI reporting is to promote transparency in business ownership, which helps prevent financial crimes such as money laundering and fraud. By disclosing beneficial ownership information, businesses contribute to a more secure financial environment, fostering trust among investors, partners, and the public.

IF THAT ALL SOUNDS GOOD AND YOU THINK WE MIGHT BE THE RIGHT FIT FOR YOU, CLICK THE GET STARTED BUTTON BELOW

Get Started

Latest News & Articles

California 2023 New Year Update: Equal Employment, Leaves, Privacy Protections, and Minimum WageDecember 26, 2022 - 3:14 pm
Income Tax Checklist for the 2022 Tax YearNovember 1, 2022 - 6:37 am
End-of-Year Tax Tips for 2022October 28, 2022 - 8:50 am
File ERTC – Get Your Refund NowOctober 28, 2022 - 6:31 am
When are 2023 My Taxes Due?October 21, 2022 - 7:22 am

BOI Reporting Service
CORPORATE TRANSPARENCY ACT

BOI Reporting Service

BOI Reporting Service ONLY $99

What is the Beneficial Ownership Information Report (BOIR)?

Need to file your BOIR?

Are you comfortable with creativity and innovation?

BOI Reporting FAQs

What Else Do You Need to Know?

Compliance Requirement

Enhanced Transparency and Security

IF THAT ALL SOUNDS GOOD AND YOU THINK WE MIGHT BE THE RIGHT FIT FOR YOU, CLICK THE GET STARTED BUTTON BELOW

About Us

100% Secure Website

Where to find us

Latest News & Articles

Follow us on Facebook

BOI Reporting ServiceCORPORATE TRANSPARENCY ACT

BOI Reporting Service

BOI Reporting Service ONLY $99

What is the Beneficial Ownership Information Report (BOIR)?

Need to file your BOIR?

Are you comfortable with creativity and innovation?

BOI Reporting FAQs

What Else Do You Need to Know?

IF THAT ALL SOUNDS GOOD AND YOU THINK WE MIGHT BE THE RIGHT FIT FOR YOU, CLICK THE GET STARTED BUTTON BELOW

About Us

100% Secure Website

Where to find us

Latest News & Articles

Follow us on Facebook

BOI Reporting Service
CORPORATE TRANSPARENCY ACT