Beneficial Ownership Information (BOI) Compliance Service Offered by CEO Advisor Inc.

BOI Report Filing Required by the U.S. Treasury's Financial Crimes Enforcement Network (FinCen) Department

What you need to Know:

The new Federal Corporate Transparency Act (CTA) requires all small businesses nationwide (with a few exemptions for banks, certain trusts, broker/dealers, etc.) to file business ownership information with the U.S. Treasury. The U.S. Treasury’s Financial Crimes Enforcement Network (FinCen) Department will manage the confidential database of BOI Report filings and is mandated with the enforcement of verifying all legal ownership and control of corporations, LLCs and other legitimate entities in order to identify the remaining illegitimate entities. The BOI Report filing must be made starting January 1, 2024 and is required by January 13, 2025. The penalty for a fraudulent filing, or a late filing / no filing at all, is $500 per day, up to 2 years in prison. Other than the few exemptions, all privately held businesses (corporations, LLCs, etc.) of $5 million in Revenue or less and must file timely, accurate information or face the penalties above. Get started today and save $200 for filing by 1/31/2025. Since 2004, CEO Advisor, Inc. has serviced small and mid-size businesses, and we are here to help you to maintain compliance. Click the Order Now button below or contact Theresa Caruso, Vice President at (949) 629-2520 to get started.
TESTIMONIAL "CEO Advisor, Inc. has been a trusted advisory firm to CEOs for twenty years so they are the company to take care of the new Beneficial Ownership Information (BOI) Report regulatory filing requirement. They did a great job, the report was prepared quickly, and the filing was done timely and seamlessly thus avoiding any penalties. CEO Advisor also provided proof of the BOI Report filing with the FINCEN Department of the U.S. Treasury promptly in the form of an official Receipt. Thank you, CEO Advisor, Inc."
James Weber, PresidentWyvern Technologies
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The U.S. Treasury’s FinCen Department is responsible for securing approximately 30 million BOI Report filings from small businesses this year and estimates the BOI Report filing will take the average business 3 hours or more to file. Unfortunately, there are extensive regulations to understand and multiple instruction documents of 27 pages or more each so understanding and completing the BOI Report filing accurately and timely is not reasonable for most business owners. Additionally, this is a completely separate filing from any other State or Federal filing so a Statement of Information filing or your tax return will not satisfy this new BOI Report filing requirement. Also, amended BOI Report filings are required by the U.S. Treasury's FinCen Department on-going, and the regulations are changing regularly. CEO Advisor, Inc. has researched this new Federal regulatory requirement of the U.S. Treasury in detail and can collect the needed information from you and prepare and make the BOI Report filing on your behalf in a fraction of the time and cost. We will also provide you with written proof of the FinCen/U.S. Treasury Receipt of the filing. Get started today and save $200 on your BOI Report for filing by 1/31/2025. On-going, any change to your business ownership, executive team and business information will need to be refiled with the FinCen/U.S. Treasury as a change, update or correction to you BOI Report filing within 30 days of a change, which CEO Advisor, Inc. can also handle this amended filing for you quickly, easily and affordably as part of our annual service fee.

BENEFICIAL OWNERSHIP INFORMATION (BOI) COMPLIANCE SERVICE

Ensuring compliance with your Beneficial Ownership Information (BOI) Report filing is more critical than ever. Our effective, affordable Beneficial Ownership Information Compliance Service enables your business to effortlessly navigate these intricate regulations, easily, accurately and timely comply, and provide the required transparency and accountability in order to avoid extensive fines and incarceration.
Time Savings
Let our team handle the entire process of the BOI Report filing, enabling your team to focus on growing your business rather than paperwork.
Reduced Risk
Mitigate the risk of non-compliance penalties by providing accurate and up-to-date beneficial ownership information records.
Required Compliance by the U.S. Treasury
Maintain your commitment to transparency, integrity, and full compliance, and avoid fines and prison.
Cost Efficiency
Avoid potential fines and legal fees associated with non-compliance, resulting in long-term time and cost savings.
Piece of Mind
Rest easy knowing that your business is equipped to navigate regulatory changes seamlessly with the needed information to assist you.

Our Annual Compliance Service Includes:

Expertise to make this process fast and easy
Secure, simple information collection
Required initial filing and amendments filings processed seamlessly
Email notifications and reminders to keep you up to date on future filing requirements
BOI Filing support for the required initial filing and for on-going amended filings (involving changes to ownership, executives and business information)
Order now to save $200

Pricing

Initial One Year Pricing
CEO Advisor, Inc. BOI Compliance Service – Initial BOI Report filing required by the U.S. Treasury FinCen Dept., including One Year Service Fee: $550.00 (regularly $750 - a Discount of $200 to file before 1/31/2025).
Second and Succeeding Year Pricing
Annual Service Fee for Amended BOI Report filings (includes up to 3 amended filings for changes, updates and corrections to owners, executives and business information): $450.00 per year.
Note: There is no regulatory filing fee required by FinCen/U.S. Treasury for the BOI Filing for the initial filing or subsequent amended filings.
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For terms and conditions, please click here. For further assistance, contact Theresa Caruso, Vice President at (949) 629-2520.
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