Welcome, fellow business owner! Let’s find out if you’re required to file a BOI report.
Is formed in or registered to do business in the United States?
In which state is the company registered to do business?
has (check all that apply):
is a:
Does have an established BOI compliance policy?
Was your business formed before January 1, 2024?
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Under federal law, your business is required to file a BOI report. Failure to file can result in penalties of up to $10,000 and imprisonment of up to 2 years.
Your filing deadline: December 31, 2024.
You are not required to file a BOI report
Attention Pennsylvania Residents: New Reporting Requirement
On November 3, 2022, Governor Wolf signed into law Act 122 of 2022. Among the many changes made by this legislation, Act 122 created an annual report requirement for domestic and foreign filing associations. Pennsylvania used to require that businesses file a report every 10 years.
Beginning in 2025, the new requirement will take effect. Failure to file the annual report will subject the business to administrative dissolution, termination, or cancellation and the loss of the protection of its name.
ComplyGuy has you covered.
Recommended Plan
- ✓ Best for entities anticipating changes
- ✓ Filing is reviewed by an attorney prior to submission to FinCEN
- ✓ Guided BOI discovery process, including seamless filing direct to FinCEN’s servers via state-of-the-art software
- ✓ Industry-leading security with data stored on US-based servers
- ✓ Service and support by US-based team of compliance professionals
- ★ 3 annual BOI report filing changes
- ★ Periodic BOI auditing to ensure compliance
- ★ Access to team of compliance specialists
Recommended Plan
- ✓ Ideal for simple ownership structures
- ✓ Filing is reviewed by an attorney prior to submission to FinCEN
- ✓ Guided BOI discovery process, including seamless filing direct to FinCEN’s servers via state-of-the-art software
- ✓ Industry-leading security with data stored on US-based servers
- ✓ Service and support by US-based team of compliance professionals
- ⚠ Annual BOI filing changes and auditing not included
Recommended Plan
- ✓ Best for entities in PA needing a complete BOI + annual reporting solution
- ✓ Includes features of Premium plan, plus managed annual reporting service
- ✓ Includes state filing fee of $7
- ✓ Service automatically keeps you compliant with the new law
- ✓ No administrative effort for your business
- ✓ Set it and forget it
All Plans
- ✓ Ideal for simple ownership structures
- ✓ Filing is reviewed by an attorney prior to submission to FinCEN
- ✓ Guided BOI discovery process, including seamless filing direct to FinCEN’s servers via state-of-the-art software
- ✓ Industry-leading security with data stored on US-based servers
- ✓ Service and support by US-based team of compliance professionals
- ⚠ Annual BOI filing changes and auditing not included
- ✓ Best for entities anticipating changes
- ✓ Filing is reviewed by an attorney prior to submission to FinCEN
- ✓ Guided BOI discovery process, including seamless filing direct to FinCEN’s servers via state-of-the-art software
- ✓ Industry-leading security with data stored on US-based servers
- ✓ Service and support by US-based team of compliance professionals
- ★ 3 annual BOI report filing changes
- ★ Periodic BOI auditing to ensure compliance
- ★ Access to team of compliance specialists
- ✓ Designed for complex ownership structures
- ✓ You work 1:1 with a licensed, US-based business attorney and the entire filing process is covered by attorney-client privilege and confidentiality
- ✓ Attorney-led BOI discovery process, including seamless filing direct to FinCEN’s servers via state-of-the-art software
- ✓ Industry-leading security with data stored on US-based servers
- ✓ Service and support by team of compliance professionals during filing process
- ★ Attorney drafts, prepares, and files BOI report on your behalf
- ★ Comprehensive and fact-driven legal analysis
YOU ARE NOT REQUIRED TO FILE A BOI REPORT