Beneficial Ownership Information

(BOI) Filing

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The industry-leading solution for your clients’ CTA filing needs, CTAComply™ is a highly secure platform that will allow you and/or your clients to easily submit and track Beneficial Ownership Information (BOI) report filings for new and existing entities.

>Instant access to existing entity information

>Direct API connection to FinCEN’s BOSS system

>Easily file amendments and save work in progress

How to Get Started With Your Beneficial Ownership Information (BOI) Filings

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CTA Comply™ Offers

Secure Document Management: We understand the importance of data security and privacy. Our solution offers robust encryption and secure cloud storage, ensuring sensitive information stays protected at all times.

Streamlined Filing: Generating reports and forms for corporate transparency can be a daunting task. With our solution, your clients can generate and submit them with just a few clicks. Say goodbye to manual report preparation.

Dedicated Support: Our team of compliance experts is always available to address any queries or concerns. We’re committed to providing exceptional customer service, ensuring a seamless experience throughout your clients’ compliance journey.

Crucial Information On CTA Filing Requirements

On Tuesday, February 18, 2025, reporting requirements under the Corporate Transparency Act are back in effect.
Read the latest update from FinCEN.

What types of companies are required to submit a report on beneficial ownership information?

The final rule describes two categories of reporting companies:

1. A domestic reporting company is a corporation, LLC, or any entity established by filing with the Secretary of State or a similar office.

2. A foreign reporting company is a corporation, LLC, or other entity created in a foreign country but registered to operate in the United States by filing with the Secretary of State or a similar office.

Are there any exemptions to filing requirements?

The final rule includes 23 exemptions. If a company meets the requirements for an exemption, it will not be considered a reporting company and will not be required to file the BOI report.

Among the exemptions are companies that are already regulated, such as publicly traded companies, insurance companies, and broker-dealers. Additionally, there is an exemption for “large operating companies” which applies to entities that meet the following criteria: (1) have 20 or more full-time employees in the U.S., (2) filed an income tax return in the previous year with at least $5 million in gross receipts or sales, and (3) have an operating presence or physical office within the U.S.

What is the deadline for companies to submit filings?

1. All reporting companies, whether domestic or foreign, that were established prior to January 1, 2024, are required to submit a report by March 21, 2025.

2. For any reporting company, whether domestic or foreign, established on or after January 1, 2024, they must file a report within 30 calendar days of being notified of their registration or establishment.