Beneficial ownership reporting, checked against current FinCEN rules.
A clear assessment of whether BOI reporting applies to your entity, and filing support where it does.
What this service covers.
BOI reporting rules have changed and continue to be tested in court and updated by FinCEN. Applying an old understanding can lead to unnecessary filings or missed deadlines.
We review the current position for your entity, identify beneficial owners and prepare the report if it is required.
The work we handle for you.
Every engagement is quoted on a fixed scope, so you know exactly what is covered before we begin.
- Entity and exemption review
- Beneficial owner identification
- FinCEN report preparation
- Filing where required
- Updates after ownership or address changes
Often arranged alongside this.
BOI reporting assessment questions
Does my LLC need to file a BOI report?
It depends on the entity and current rules. We check the latest position before advising.
What is a beneficial owner?
Generally an individual who owns or controls at least 25% of the entity or exercises substantial control.
Do I need to update the report?
Yes, changes to ownership or identifying information may require an updated filing.