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the beneficial ownership report with the FINCEN.
to start your filing.
What is the new Report?
The Corporate Transparency Act (“CTA”) enacted during 2021 requires that “reporting corporations” submit beneficial ownership information (BOI) to the Financial Crimes and Enforcement Network (FINCEN). Generally, any U.S. company that has less than 20 employees, or less than $5 million in gross receipts during 2020 will be subject to this new reporting requirement.
Are you a reporting corporation?
Use our wizard to determine if your company is subject to this new reporting requirement.
When do I have to file?
Generally, reporting corporations that were incorporated before January 1, 2022 have one year to file the beneficial owner report. The deadline is next December 31, 2022.
If the reporting corporation is incorporated during 2022, such entity must file the report within 14 days of its incorporation.
Are there any penalties for not filing?
YES! The penalties for not filing start at $500 USD per day of failure of filing up to a maximum penalty of $10,000 USD.
Additionally, if there is an intentional failure to file the report, criminal penalties are applicable.
How ben-owner can assist you.
If you are a reporting corporation, we can assist you to properly file the beneficial ownership report with the FINCEN. Our services include the review of your documents by licensed attorneys in a cost-efficient manner.
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