Corporate Transparency Act

BENEFICIAL OWNERSHIP INFORMATION REPORT FILING NOW ONLY REQUIRED FOR FOREIGN REPORTING COMPANIES

On March 26, 2025, FinCEN published an interim final rule removing U.S. companies and persons from the CTA’s BOI reporting requirement.  Under that rule, only foreign companies doing business in the United States are required to file BOI reports and they must disclose only those beneficial owners who aren’t considered U.S. persons.  More information can be found here. 

In light of the fact that the majority of our clients are not required to file, Capitol Services is no longer providing BOI Report filing services.  Filings on behalf of foreign companies registered to do business in the United State can be done directly with FinCEN.

Capitol Services will continue to provide EIN application services and CapitolBCM will be available for those requests.

Have questions or want to learn more?  Call 800-345-4567 or contact us by email.