On March 2, 2025, the Treasury Department announced it will not enforce any penalties or fines associated with the BOI reporting rule under the existing regulatory deadlines, and further not enforce any penalties or fines against U.S. citizens or domestic reporting companies or their beneficial owners after the rule changes take effect. Treasury will further issue a proposed rulemaking that will narrow the scope of the rule to foreign reporting companies only.
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
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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.