EezyCorp › BOI Filing
FINCEN COMPLIANT
CORPORATE TRANSPARENCY ACT
MULTI-ENTITY

BOI Filing. Done Right. On Time.

The Corporate Transparency Act requires most LLCs and corporations to report their beneficial owners to FinCEN. Penalties reach $591 per day. EezyCorp handles initial filings, updates, and ongoing monitoring so you stay compliant.

File Your BOI Report
Do I Need to File?

What is Beneficial Ownership Information (BOI)?

The Corporate Transparency Act (CTA) requires most business entities in the United States to report their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). A beneficial owner is any individual who directly or indirectly owns 25% or more of the entity, or who exercises substantial control over the entity, such as a senior officer or someone with authority over important decisions.

This is a federal requirement. It is not optional. FinCEN uses BOI data to combat money laundering, tax fraud, and other financial crimes that exploit anonymous shell companies.

Who Must File?

  • Domestic reporting companies — LLCs, corporations, and similar entities created by filing with a state secretary of state
  • Foreign reporting companies — entities formed under foreign law that are registered to do business in the US
  • New entities — must file within 90 days of formation (2024 and later)
  • Existing entities — deadlines subject to regulatory updates; check current FinCEN guidance

Penalties for Non-Compliance

Willful failure to file accurate and timely BOI reports can result in civil penalties of $591 per day for each day the violation continues. Criminal penalties include fines up to $10,000 and up to two years of imprisonment. Senior officers of non-compliant entities may be held personally liable.

How EezyCorp Automates BOI Filing

  • Guided intake — step-by-step data collection for each beneficial owner with document upload
  • Identity verification — verify owner information against submitted identification documents
  • FinCEN submission — direct electronic filing with FinCEN on your behalf
  • Change monitoring — alerts when ownership changes trigger an update filing requirement
  • Multi-entity dashboard — track filing status across all your entities in one view
  • Audit documentation — complete filing history and confirmation records

Frequently Asked Questions

Common questions about BOI filing and the Corporate Transparency Act.

What is BOI filing?
BOI stands for Beneficial Ownership Information. Under the Corporate Transparency Act, most LLCs, corporations, and similar entities must report their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). A beneficial owner is anyone who owns 25% or more of the entity or who exercises substantial control over it.
Does my business need to file a BOI report?
Most LLCs, corporations, and similar entities created or registered to do business in the United States must file BOI reports. Exemptions apply to certain large companies (500+ employees and $5M+ gross revenue), regulated entities like banks and insurance companies, and some inactive entities. If you are unsure, EezyCorp can assess your filing requirement.
What are the penalties for not filing BOI?
Penalties for willful non-compliance include civil penalties of up to $591 per day for each day the violation continues. Criminal penalties can include up to $10,000 in fines and up to two years of imprisonment. These are serious federal penalties. EezyCorp ensures your filings are timely and accurate.
When do I need to file?
Entities created before January 1, 2024 had an original deadline that has been subject to court orders and extensions. New entities created in 2024 or later must file within 90 days of formation. Updated reports are required within 30 days of any change to beneficial ownership information. EezyCorp monitors deadlines and sends automated reminders.
What information is required in a BOI report?
For each beneficial owner: full legal name, date of birth, residential address, and a unique identifying number from an acceptable document (passport, state ID, or driver license) along with an image of that document. For the reporting company: legal name, any trade names or DBAs, current US address, state of formation, and IRS TIN or EIN.
Can EezyCorp handle BOI filings for multiple entities?
Yes. Our multi-entity management dashboard lets you track BOI filing status across all your entities in one view. Submit initial reports, monitor for changes, file updates, and maintain compliance documentation for every entity you manage. Ideal for holding companies, franchise operators, and business owners with multiple LLCs.

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File Your BOI Report Before the Deadline

Penalties of $591 per day add up fast. Let EezyCorp handle your Beneficial Ownership Information filing accurately and on time.

File Your BOI Report