*Corporate Transparency Act (CTA)

FILE YOUR BENEFICIAL OWNERSHIP INFORMATION REPORT (BOI)

Effective 1-1-24, most business companies must now file a BOI Report with the U.S. Financial Crimes Enforcement Network (FinCEN). Our specialized BOI Report team is here to file your reports with FinCEN. Filings can be securely uploaded to us using Capitol Services’ Business Compliance Manager (CapitolBCM).

Unless exempt, new companies (formed on or after 1-1-24 and before 1-1-25) must file a BOI report within 90 days after formation. Non-exempt existing companies (formed prior to 1-1-24) must file before 12-31-24. Amendments to BOI Reports where required must be filed within 30 days. New companies formed after 1-1-25, must file within 30 days.

How To Submit:

  • Determine if your company is exempt using the our CTA Exemption Wizard.
  • Complete/save the BOI Report (PDF w/ instructions).
  • Produce/save the required identification images for those without a FinCEN ID.
  • Complete/save the Employer Identification Application (EIN) if needed (PDF w/ instructions).
  • Access CapitolBCM using the buttons below.
  • Upload the required files, submit them to us, and sit back.  We will take care of the rest!

 

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