Starting January 1, 2024, many U.S. businesses are required to report information about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA). This law is designed to prevent financial crimes by increasing transparency in business ownership.

The BOI reporting requirement applies to most corporations, LLCs, and similar entities formed or registered in the United States. However, certain businesses, such as banks, insurance companies, and large operating companies, may be exempt.

📌 Not sure if your business qualifies? Let us assess your filing requirements and ensure compliance.

Failure to file your BOI report or submitting incorrect information can result in serious penalties, including:

❌ Civil fines of up to $500 per day for non-compliance.
❌ Criminal penalties of up to $10,000 and imprisonment for up to two years for willful violations.

Hiring an attorney ensures your BOI filing is accurate, secure, and compliant with federal regulations. Here’s why working with a legal expert is the best choice:

🔹 Ensure Full Compliance – Avoid errors, delays, and potential penalties.
🔹 Protect Your Privacy – Securely manage and submit sensitive ownership data.
🔹 Avoid Costly Mistakes – Incorrect filings can lead to fines or legal consequences.
🔹 Determine Exemptions – Some businesses are not required to file. We help you find out if you qualify.
🔹 Stay Ahead of Future Updates – If your ownership or business details change, ongoing compliance is key.

At The Pierre Firm PLLC, we take the complexity out of BOI reporting. Our services include:

✅ Assessing Your Filing Requirements – Determining if your business is required to file or qualifies for an exemption.
✅ Accurate Preparation & Submission – Handling all documentation and filing with FinCEN on your behalf.
✅ Ongoing Compliance Support – Updating reports if your business structure or ownership changes.

One-time payment for complete BOI filing compliance.
✅ Secure filing with FinCEN
✅ Expert legal review by The Pierre Firm PLLC
✅ Peace of mind—no hidden fees!