BOI Reporting
Help Clients Navigate Beneficial Ownership Information Reporting with Ease
In 2021, Congress passed the Corporate Transparency Act requiring companies to report beneficial ownership information to help prevent the misuse of shell companies for hiding illegal activities.
Beneficial ownership information includes details about the people who own or control a company, either directly or indirectly. Businesses formed in 2024 must file this information within 90 days of their formation.
The Federal Deadline to Submit BOI Reports to FinCEN is Fast Approaching!
We’re thrilled to announce our partnership with BizFilings! Together, we’re offering an efficient, secure, and easy-to-use solution to help your business clients with their BOI filings.
Most small businesses will need to file a BOI report before the end of the year. Non-compliance can result in significant penalties.
Top 5 things small businesses need to know about the Corporate Transparency Act
Learn about essential topics such as what is a beneficial owner, why this requirement exists, who needs to file, who’s exempt, and what information needs to be reported.
You Can Approach the New BOI Regulation in Two Ways
1. Service Offering: Transform Compliance into a Service
Leverage BizFilings BOI reporting tool to provide a crucial service to small business clients while enhancing their revenue stream. This simple online platform allows you to submit client reports quick and securely, handling sensitive personal information with ease. The client BOI reports you submit will be stored on the platform for seamless updating. It’s an effective way to offer a much-needed service and boost your firm’s revenue.
• Use BizFilings BOI reporting tool
To offer a valuable service to small business clients while increasing your revenue stream.
• Quick and Secure Submission
Of client reports, simplifying the management of sensitive personal data.
• Client BOI reports are stored
On the platform for easy updates, allowing your firm to provide a seamless and efficient reporting service.
2. Referral: A Solution for Small Businesses to Meet BOI Filing Requirements Directly
As a tax preparer, you are uniquely positioned as trusted advisor to your clients, which is why Refund Advantage has partnered with BizFilings to provide your clients with a comprehensive BOI reporting solution, saving them time, and ensuring compliance while enhancing your office advisory capabilities. By referring your clients to file BOI reports with BizFilings, you can offer them:
• Expert Insights
Guidance from BizFilings specialists, including the BOI Quiz for your clients to quickly understand their filing obligation.
• Thought Leadership
Utilize resources such as articles, white papers, and webinars to educate your clients about this new federal requirement.
• Exclusive Discounts
Generous discounts on BOI report filing.
Additional BOI Resources
Looking for more resources? Simply, click to download the checklist, the exemptions article, or the the BOI data report.
- Business Ownership Information Reporting solutions are provided by Wolters Kluwer, N.V., which is not an affiliate of Pathward®, N.A. Fees, terms and conditions apply.