Insights

Stay ahead of the compliance curve with our expert insights, tips, and updates on the Corporate Transparency Act (CTA) and Beneficial Ownership Information Reports (BOIRs). From step-by-step guides to in-depth analysis, we've got you covered.

Latest insights from FinCEN Director on BOI reporting

FinCEN Director Andrea Gacki Testifies Before the US House of Representatives Committee on Financial Services

Who is a Beneficial Owner?

A Beneficial Owner is an individual who, directly or indirectly, either exercises substantial control over the company, or has an ownership interest in the company of at least 25%.

Are You Exempt from the BOIR Filing Requirements?

You may be wondering whether some companies are exempt fromthe BOIR reporting requirements?

BOIFox: Your Trusted Partner for BOI Compliance

In the dynamic business landscape, adherence to regulatory frameworks is not just a necessity but a cornerstone of sustainable growth.

Guide to Taking a Picture of Your ID and Saving It as a Small File for BOIR

Filing Tip: What to Collect from Beneficial Owners

Under the CTA, your company needs to report certain information about its beneficial owners and company applicants when completing its Beneficial Ownership Information Report (BOIR).

Navigating Cost-Effective Beneficial Ownership Information Reports (BOIRs)

In the realm of corporate governance and regulatory compliance, the disclosure of beneficial ownership information stands as a cornerstone of transparency and accountability.

Mastering CTA Compliance: A Comprehensive Guide by BOIFox

BOIFox, known for its top-rated BOI filing services, is designed to help entities navigate these mandates effectively, ensuring compliance and avoiding the severe penalties associated with non-adherence.

How BOIFox Helps Businesses Comply with the Corporate Transparency Act (CTA)

Complying with the Corporate Transparency Act (CTA) is essential for maintaining your business's integrity and avoiding penalties. BOIFox simplifies this process, providing a secure, efficient, and user-friendly platform for filing your Beneficial Ownership Information Report (BOIR).

Avoid Costly Penalties under the CTA

Stay informed about CTA reporting obligations and potential consequences to prevent penalties.

Updated Reports

Stay current with the ongoing obligations after filing a Beneficial Ownership Information Report (BOIR) under the Corporate Transparency Act (CTA).

Key Reporting Dates under the CTA

Understand when to file your initial BOIR and how to track your company's creation or registration.