FincenList.com is currently available for pre-launch preview for business owners, attorneys, and accountants. Please note, our directory of firms that can assist with FinCEN filings will be published on this site in the future, with the exact date to be announced.

If you are an attorney or accountant that will offer Corporate Transparency Act filing services, you can request a complimentary listing in our directory on the List my Firm page. Firms that complete the form will be verified and included in our directory when we add the firms to this website in September.

Nearly every small business needs to file a beneficial ownership information report to FinCEN in 2024

FincenList makes it easy to find filing support for these new mandatory reports and avoid fines of $500 per day or $10,000 for non-compliance with the Corporate Transparency Act. This site is free for business owners and does not require a sign up or need your email. Choose your preferred option below.

File with Experts

Find expert law and accounting firms for FinCEN beneficial ownership information reporting.

Beneficial Ownership Information Reports

A new mandatory filing for most U.S. businesses

For business owners, submitting a Beneficial Ownership Information report (BOI report) to FinCEN in 2024 is mandatory under the new Corporate Transparency Act (CTA). BOI reports are as important as tax returns and enforced by the same U.S. Department of the Treasury, which oversees both the IRS and FinCEN. Prepare early to avoid penalties from late filings, non-compliance, or incorrect information.

Unless your business employs more than 20 full-time employees AND reports over $5 million USD in annual sales, you must most likely file a BOI report to avoid penalties. Failure to file or submitting misleading data may result in fines up to $10,000 or up to two years imprisonment. Business owners benefit from seeking professional guidance to safeguard their company, and it’s our mission at FincenList to help you find the right firm for filing.

Due to complex regulations, completing BOI reports with 100% accuracy can be challenging. Consulting a specialized firm will save time, handle filings, and mitigate liability. Find specialized accountants or attorneys in your state on our list.

Get Free Compliance Updates for your Company

Join the list to get critical alerts about the launch of FinCEN’s beneficial ownership reporting process. We only email you with regulatory updates your company needs to know and never share emails.

Expert Corporate Transparency Act accountants & attorneys in popular states

Contact skilled corporate transparency act filing firms in your state using our comprehensive directory.

California

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Pennsylvania

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Ohio

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North Carolina

Michigan

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Virginia

Does your business need to file a Beneficial Ownership Information Report?

Check if your company needs to file a report in less than a minute with our free tool. No email or signup needed.

Expert Filing Assistance for FinCEN Beneficial Ownership Information Reporting

Don’t risk navigating the complexities of beneficial ownership reporting alone. Just as you would trust an accountant with your tax matters, it’s essential to rely on experienced firms for Corporate Transparency Act compliance. Our comprehensive list of verified law and accounting firms offer specialized services tailored to address your business’s unique needs for beneficial ownership information reports.

Avoid Costly FinCEN Penalties with Professional Guidance on BOI reports

The penalties associated with incorrect beneficial ownership reporting can be severe, including $10,000 fines and/or 2 years in jail. By partnering with a specialized law or accounting firm, you can safeguard your business from potential legal complications and offload liability. Let our expert filing partners guide you through the complexities of decentralized networks and redefine your industry’s standards.

Verified Law & Accounting Firms for Corporate Transparency Act Compliance

All firms featured on our platform have been thoroughly vetted to ensure they offer specialized services in beneficial ownership information compliance. By choosing one of the trusted firms on our list, you can have confidence that your business will remain compliant with the Corporate Transparency Act.

Simplify Your Search for Beneficial Ownership Reporting Expert Firms

Our user-friendly list makes it easy to quickly find and contact law and accounting firms specializing in Corporate Transparency Act compliance. Browse through our curated selection of professionals and take the first step toward securing your business’s future.

Begin Your Journey to Beneficial Ownership Information Report Filing Today

Start your search for a trusted law or accounting firm specializing in beneficial ownership information reports, and secure your company’s compliance with the Corporate Transparency Act today by selecting your state.