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BOIR

Stay Compliant with FinCEN BOIR Regulations

The Beneficial Ownership Information Report (BOIR) is now a mandatory filing under the U.S. Corporate Transparency Act (CTA) for most businesses. It requires companies to disclose their beneficial owners to the Financial Crimes Enforcement Network (FinCEN).
At ZABS Legal, we make BOIR filing simple, accurate, and compliant, helping you avoid penalties and maintain good legal standing.

Features

FinCEN-Compliant Reporting
All filings are completed in accordance with the U.S. Corporate Transparency Act (CTA) and FinCEN guidelines, ensuring your business remains 100% compliant.
All filings are completed in accordance with the U.S. Corporate Transparency Act (CTA) and FinCEN guidelines, ensuring your business remains 100% compliant.
Fast & Accurate Filing Process
We prepare and submit your Beneficial Ownership Report within 24–48 hours, maintaining precision and confidentiality.
We prepare and submit your Beneficial Ownership Report within 24–48 hours, maintaining precision and confidentiality.
Secure Data Handling
Your business and ownership details are handled with strict confidentiality using encrypted document submission systems.
Your business and ownership details are handled with strict confidentiality using encrypted document submission systems.
Automatic Update Support
We help you update your BOIR within 30 days of any ownership or structural change, preventing costly penalties and compliance issues.
We help you update your BOIR within 30 days of any ownership or structural change, preventing costly penalties and compliance issues.

Process and Duration

Step 1: Information Collection
 We gather required details about your company, owners, and control persons to ensure complete accuracy.

Step 2: FinCEN Filing Submission
 We prepare and file your BOIR electronically with FinCEN through the official online system.

Step 3: Confirmation & Record Keeping
 Once submitted, you’ll receive an official confirmation, and we’ll securely store your compliance record for future reference.

 

Duration: Filing typically takes 1–2 business days once all information is received.

Requirements

  • 1. Company Formation Document (Articles of Organization/Incorporation)
  • 2. EIN Confirmation Letter
  • 3. Ownership Details (Full Name, Address, Date of Birth)
  • 4. Valid ID or Passport Copy of Each Beneficial Owner
  • 5. Company Address & Contact Information

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FAQS

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For any more tangling questions, reach out to us at info@zabslegal.com

What is a BOIR and why is it required?

The BOIR is a mandatory report submitted to FinCEN, detailing who owns or controls a company. It helps prevent money laundering and improves corporate transparency.

All LLCs, Corporations, and similar entities registered in the U.S. must file unless specifically exempted (e.g., large operating companies or certain regulated entities).

Failure to file or update your BOIR can result in civil penalties up to $500/day and criminal penalties up to $10,000 or imprisonment.

You must update the BOIR within 30 days whenever there’s a change in ownership or company information.

Yes, we assist foreign-owned U.S. entities with complete BOIR preparation and FinCEN submission.

Typically 1–2 business days, depending on how quickly required documents are provided.

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