CT Corporation is not a law firm and cannot provide legal advice, including providing advice as to whether any specific entity will be required to file a report. CT Corporation cannot provide its own interpretation of the statute or FinCEN’s final report ruling, however many of the questions can be answered by referring to the text of the final rule, sections of which have been provided where appropriate. You can also direct questions to FinCEN. The phone number of the FinCEN Regulatory Support Section is 1-800-767-2825 and you can email them at [email protected].
Use CT Corporation's Beneficial Ownership Platform for fast and accurate BOI filings
File your Beneficial Ownership Information reports in 2024
An initial filing is required during 2024—as well as updates every time company or owner information changes—or face harsh civil and criminal penalties for non-compliance.
Effortless compliance
Users are guided through a step-by-step and transparent process that reduces the confusion and time spent on each report. Automation and validation speeds users through their filings. From initial filings to report amendments, we've got you covered with quick and accurate results.
Efficient bulk filing
Platform users have access to a variety of tools to effectively manage extensive filings, ultimately saving valuable time and resources. By sharing a secure email link, owners can easily provide the required information and upload relevant documents for both present and future filings.
FinTech Breakthrough Award Winner
CT Corporation won the 2024 "Fraud Prevention Innovation Award" for the Beneficial Ownership Platform.
Beneficial Ownership Information Report Filing Options:
Products
Functionality
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Step-by-step guidance
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Filing capability - single
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Filing capability - multiple
Not included -
Status Dashboard
Not included -
Bulk edit and copy
Not included -
Bulk entity upload
Not included -
Entity grouping
Not included
Security
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Secure Personal Information
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Send secure links via email to key contacts
Ongoing Compliance
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Supports BOI amendments
Functionality
-
Step-by-step guidance
-
Filing capability - single
-
Filing capability - multiple
-
Status Dashboard
-
Bulk edit and copy
-
Bulk entity upload
-
Entity grouping
Security
-
Secure Personal Information
-
Send secure links via email to key contacts
Ongoing Compliance
-
Supports BOI amendments
Secure Filer Overview (video)
Learn about CT Corporation's Secure Filer application to file your Beneficial Ownership Information report.
Platform Overview (video)
Discover the advantages of utilizing CT Corporation's Beneficial Ownership Platform to submit bulk BOI reports.
Corporate Transparency Act Overview (video)
Discover the necessary criteria for submitting a beneficial ownership information report as mandated by the Corporate Transparency Act.
Need to consult with a Beneficial Ownership expert? Contact CT Corporation.
Knowledgeable. Dedicated. Personable. Our people make the difference.