Potential Suspension of Business

On December 2, a Federal court in East Texas imposed a nationwide restraining order on the Treasury Department, enjoining it from enforcing the Beneficial Ownership Information Report.

This matter will take weeks or months to play out in the courts. Therefore, pending final adjudication of this matter, we are for moment limiting the services of Compliance BOI. We will still process reports, if requested, but at present we are not actively soliciting clients.

Avoid Heavy Penalties for Non-Compliance

Protect Yourself with These
Unsurpassed Benefits

  • Smart Screen Technology for flawless filing
  • An attorney-designed system for thorough compliance
  • Online guidance and quality control second to none
  • Professional customer support based in the U.S.
  • Automated updates to keep your filing current year after year

Unexcelled Ease of Use · Live Customer Help · Automated Updates
Little wonder that C-Suite Network endorses Compliance BOI

The Premier Filing Service
for BOI Compliance

The Premier Filing Service
for BOI Compliance

Unsure Whether You Must File?

The odds are, you do — along with about 37 million other small businesses.

Find out for Free!

Compliance BOI's free online assessment quickly determines whether your business meets one of the two dozen criteria for exemption.

Discover the Four Stellar Benefits that make choosing the SafeFile System™
a no-brainer decision.

 

We Ease Your Compliance Burden

We Ease Your Compliance Burden

Compliance BOI strives to make your filing simple, affordable, and completely user-friendly.

Yet, the fee for our value-packed services is far less than the potential $500 penalty for one day of non-compliance.

  • Need to file for multiple entities?
    • We offer two value packages.
    • Our Basic Bundle is for businesses needing to file one to four reports.
    • Our Premium Bundle provides discount pricing for those needing to file for five or more entities.
  • Want advice from an attorney before you file?
    • We maintain a roster of attorneys qualified to assist with BOI filings.
    • If our SafeFile System™ detects that you may need an attorney's advice, it alerts you and offers the option of a free referral to a qualified attorney who has agreed to serve our clients at a reasonable fee.
    • Attorneys whom we recommend do not compensate us in any manner. This is a courtesy service to help you file with greater confidence.
  • Need to amend or update a filing that you've already made?
    • We handle revisions and updates seamlessly.
    • Updates receive the same priority and careful attention as first-time reports.

    • Privacy Assurance: We treat your personally identifiable and other private information confidentially and with the utmost care. Click for our Privacy Policy

    .

    Your data is stored and processed over encrypted networks in a highly secure environment to ensure the utmost in data security.

 

The Beneficial Ownership
Information Report …

The Beneficial Ownership
Information Report …

Still Thinking About Filing on Your Own?

The Treasury Department's Financial Crimes Enforcement Network (FinCEN) offers an online portal for self-filing. This may be a workable alternative if your company is quite small and has a very simple financial and management structure.

Before you self-file, however, be sure to check out Things You Should Know elsewhere on this site. It contains helpful guidance.