ALERT [updated Feb. 19, 2025]: Beneficial ownership reporting requirements are back in effect, with a new deadline of March 21, 2025 for most companies. FinCEN will assess its options for further modifying deadlines. For more info, see notice .
  • Welcome to the
    BOI E-Filing System

    The BOI E-Filing System supports the electronic filing of the Beneficial Ownership Information Report (BOIR) under the Corporate Transparency Act (CTA). The CTA requires certain types of U.S. and foreign entities to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.

  • Beneficial Ownership Information (BOI) Reporting

    Need to file a BOIR? Click here!

  • Bank Secrecy Act (BSA) Reporting

    Need to file another type of BSA report? Click here!

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