In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports. More information is available on FinCEN’s website at https://www.fincen.gov/boi. If you already submitted your information but your report is not yet filed, you can request it not be filed by submitting a ticket inside the portal anytime before 1/1/2025 and receive a refund.
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BOSS FinCEN batch filing solutions

for law firms and corporate service providers.

Are you a law firm or corporate services provider?

TurboCTA will be building solutions for batch filing corporate transparency reports through FinCEN’s BOSS efiling system. BOI reports are mandatory for new companies, making this an essential service to offer for law firms and filing services specialized in company formation.

“Company applicants” – defined as companies and firms that assist others with the formation of their companies – must be included on initial beneficial ownership information reports. These reports are due within 30 days of the formation of a new company.

TurboCTA is working towards solutions for law firms and filing services desiring to pass BOI information directly to FinCEN with each new company formation or update. We monitor filing information as FinCEN continues to release specifications for the BOSS filing and related batch filing options to be online prior to the launch of the BOSS system.

Reach out to us through the form below or email enterprise@turbocta.com. Feel free to include details on what you would like to speak about and when you would like to have a call. We will typically reply within 24 hours.