Staying compliant with federal regulations is essential for your business. At Accounting & Business Services, we specialize in BOIR, FinCEN, and CTA compliance, ensuring you meet reporting requirements and avoid penalties. Whether you’re new to these regulations or need expert guidance, our team is here to simplify the process and keep your business in good standing.
As of 2024, the government’s Corporate Transparency Act is requiring all business to register EVERY business to file a Beneficial Ownership Information Report (BOIR). To streamline this process for people with multiple businesses,
owners can register for an Identification Number with the Financial Crimes Network (FinCEN) and use this number to populate the beneficial owner segments of the BOIR report. You will need a valid and current Drivers License/Passport for this process. Please
upload a copy of each of these documents for your records.
FAILURE TO COMPLETE REPORT MAY RESULT IN A $500/DAY FINE
Our business formation services are ideal for:
At Accounting & Business Services, we believe in making accounting simple and hassle-free. With BOIR/FinCEN/CTA Information, we help you stay on top of your finances, minimize errors, and maximize the efficiency of your operations.
You can email or call us to schedule an appointment. Rest assured, your information will remain confidential.