Beneficial Ownership Information Reporting Compliance
On January 1, 2024, new beneficial ownership information (BOI) reporting guidelines took effect as part of the Corporate Transparency Act (CTA).
Going forward, many small business entities must report beneficial ownership information to FinCEN or risk penalties and fines. Compliance with government reporting requirements can be a daunting process.
Our platform is designed to walk you through the process in plain English and will identify if you qualify for an exemption. Note we will provide a 100% refund if you do qualify for an exemption so there is no risk to you.
Find a Plan That’s Right For You
All plans come with a free annual compliance support package, with routine reminder emails, to help you maintain ongoing compliance.
Tax Forms & Links
Individual Tax Packet
Business Tax Packet
Estate/Trust Tax Packet
Minister’s Deductions
Records Retention Suggestions
Extension to File Individual Tax Return
Federal Estimated Payment Vouchers
IRS Form 4506-T: Request for Transcript
IRS Form 8332: Release/Revocation
IRS Form W-9
Tax Reform Changes
IRS Installment Agreements
Deductible Business Expenses
Tax Provisions Expiration Dates
Assisted Package
Added peace of mind
$249Up to 5 owners* Add $49
per owner extra
Includes
- Everything in Self Serve
Plus
- Data quality check by a Certified Public Accountant before submission to FinCEN
- Pre-filled forms if we
have the data
Concierge Package
The “Easy Path”
$399 Up to 5 owners* Add $49
per owner extra
Includes
- Everything in the Assisted Package
Plus
- We do all the work for you
- We ask for what we need and prepare
the filing - You approve it on-line electronically
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Frequently Asked Questions
What Is FinCEN BOI Reporting?
FinCEN BOI reporting is a mandatory NEW business filing, requiring most U.S. companies to submit their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) in 2024. This requirement comes from a new law called the Corporate Transparency Act that was passed to enhance the government’s efforts to combat money laundering, terrorist financing, and other financial crimes. This reporting requirement started in 2024 and it is enforced by potential penalties including fines of $500 per day up to $10,000
Who is Affected
FinCEN BOI reporting is a mandatory NEW business filing, requiring most U.S. companies to submit their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) in 2024. This requirement comes from a new law called the Corporate Transparency Act that was passed to enhance the government’s efforts to combat money laundering, terrorist financing, and other financial crimes. This reporting requirement started in 2024 and it is enforced by potential penalties including fines of $500 per day up to $10,000
Can We File Your FinCEN report?
FinCEN BOI reporting is a mandatory NEW business filing, requiring most U.S. companies to submit their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) in 2024. This requirement comes from a new law called the Corporate Transparency Act that was passed to enhance the government’s efforts to combat money laundering, terrorist financing, and other financial crimes. This reporting requirement started in 2024 and it is enforced by potential penalties including fines of $500 per day up to $10,000
What are the due dates?
FinCEN BOI reporting is a mandatory NEW business filing, requiring most U.S. companies to submit their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) in 2024. This requirement comes from a new law called the Corporate Transparency Act that was passed to enhance the government’s efforts to combat money laundering, terrorist financing, and other financial crimes. This reporting requirement started in 2024 and it is enforced by potential penalties including fines of $500 per day up to $10,000
Why Pay to file when it's Free online?
FinCEN BOI reporting is a mandatory NEW business filing, requiring most U.S. companies to submit their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) in 2024. This requirement comes from a new law called the Corporate Transparency Act that was passed to enhance the government’s efforts to combat money laundering, terrorist financing, and other financial crimes. This reporting requirement started in 2024 and it is enforced by potential penalties including fines of $500 per day up to $10,000
Client Testimonials
"I feel so much more in control of my business knowing that the team at Heroic Launch has my back. It really allows me to focus on growing my business, my team and my culture."
-Owner, Marketing Materials and Services Company
"The software solutions and banking applications in the basic offering are powerful, AND easy to use. These tools, and the Davis & Hessel team made the transition easy"
-Owner, Rental & Storage Business
"Davis & Hessel were exactly what I needed to get the job done. They asked me, up front, the questions they had to complete the job properly, with only a few updates to get to the finish line – excellent job all around! Thanks!!"
-Business Owner
"I have been very pleased with the service – and this year, with the many tax code changes, it was a great relief to have a professional handling things. I appreciate the quick responses and friendliness of the CPAs and EAs and the reasonable prices. Thank you."
-Business Owner
"We have been in a tax nightmare for the last 5 years, filing as self-employed people. Davis & Hessel took time to sit down with us, find what may be a few thousand dollars worth of corrections, on our previous tax returns, and get us back on track with our business! We are so grateful that we have found them."
- Self Employed Business Owner
Heroic Solutions Inc
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