*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 our CTA Exemption Wizard.
• Determine your beneficial owners using our Beneficial Ownership Wizard.
• Compile the required identification images for those without a FinCEN ID.
• Complete the Employer Identification Application (EIN) if needed (PDF w/ instructions).
• Access CapitolBCM below to build your BOI report and submit the accompanying files.

 

TESTING SITE