In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.
More information is available on FinCEN's website at https://www.fincen.gov/boi
File your Beneficial Ownership Information reports
Beneficial Ownership Information Report Filing Options:
Products
Functionality
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Step-by-step guidance
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Filing capability - single
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Filing capability - multiple
Not included -
Invite Attester
Not included -
Status Dashboard
Not included -
Bulk edit and copy
Not included -
Bulk entity upload
Not included -
Entity grouping
Not included
Security
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Secure Personal Information
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Send secure links via email to key contacts
Ongoing Compliance
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Supports BOI amendments
Functionality
-
Step-by-step guidance
-
Filing capability - single
-
Filing capability - multiple
-
Invite Attester
-
Status Dashboard
-
Bulk edit and copy
-
Bulk entity upload
-
Entity grouping
Security
-
Secure Personal Information
-
Send secure links via email to key contacts
Ongoing Compliance
-
Supports BOI amendments
Secure Filer Overview (video)
Platform users have access to a variety of tools to effectively manage extensive filings, ultimately saving valuable time and resources. By sharing a secure email link, owners can easily provide the required information and upload relevant documents for both present and future filings.