All Resources
IRS & Financial· 5 min read

BOI Reporting (FinCEN) — Who Has to File

Most LLCs and corporations now file a BOI report with FinCEN. Civil penalties up to $591/day apply.

The Corporate Transparency Act requires most US entities to report Beneficial Ownership Information to FinCEN. The CTA carves out 23 exemption categories (banks, large operating companies, public charities) — most small businesses don't qualify and must file.

FAQ

Frequently Asked Questions

Related Services

How PF Consulting Firm can help

Ready to get started?

Talk with our team — we'll prepare every form, file with the right agency, and walk you through the process.