We make filing easy
Peace of mind that your reports are filed accurately and on time.
More time to focus on your business.
Resources crafted by our CTA compliance experts at your fingertips.
Easy-to-use software to manage required updates.
Why file your BOI reports?
The goal is to fight against financial crime, money laundering and illicit financial activities by enhancing transparency through the Financial Crimes Enforcement Network (FinCEN).
The Corporate Transparency Act (CTA) went into effect on January 1, 2024, requiring millions of entities, including LLCs, corporations, and trusts to file BOI Reports that disclose specific information about their beneficial owners.
Entities are required to submit “initial reports” by the end of the year, and going forward must also submit “updated reports” within 30 days of any changes in information about beneficial owners.
Complying with this new requirement means
Identifying those who need to file.
Collecting all relevant information.
Keeping that information up to date as your business changes.
What happens if I don’t file in time?
Entities and/or individuals that violate reporting requirements may face fines or criminal penalties up to:
$500 per day, for each day the report is not submitted.
Imprisonment for up to two years.
Fines of up to $10,000
Are YOU considered a beneficial owner?
A beneficial owner under the Corporate Transparency Act are individuals that, directly or indirectly, have ownership interest or exert substantial control over the reporting company.
Ownership Interest
Has a minimum of 25% ownership interest in the reporting company.
Substantial Control
The three ways an individual falls under this category:
-
Senior Officers
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Appointment or Removal Authority
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Decision-Making Powers
We’re here to handle everything for you.
The most flexible and convenient way to file your BOI reports.
All of your data
In one place
We know how tough it is to run a business, so we’re here to make things easy for you.
Step 1
We help you provide your basic company information.
Step 2
We gather your data in one place and securely file.
Step 3
Get proof of your completed filing and manage any future updates with ease.
Avoid the penalties without breaking a sweat.
Click "Help Me File" For Early Access.
Stay on top of the latest updates from our team of CTA experts and be ready to file before everyone else.
Jonathan Bohannon
Freidel & Associates engineered for us a creative solution to a unique and decades-old business structuring issue that other professionals were unable to solve. Their team did it with candor, empathy, and professionalism.
They work with speed, efficiency, and professionalism. Their goal is to protect clients and save them money, something I have experienced first-hand. Highest recommendation.
Here's what people are saying about us...
Those are just a few of the people who trust Freidel & Associates.
Why work with us?
We provide world-class expertise and nimble service to help you solve your greatest financial and compliance challenges.
On the cutting edge of Beneficial Ownership Information (BOI) Reporting.
Ready to guide you every step of the way, whether your a business pro, or just getting started.
Extensive multi-disciplinary background working with estate planning, mergers, acquisitions, divestitures, C corporations, S corporations, trusts, accounting methods, entity choice and formation, international tax, state and local taxation.
File your report RIGHT, the first time.
Your filing will be a breeze
100%
Money Back Guarantee!
We Guarantee That:
If for any reason your reports are not filed with 100% accuracy based on the information you provide, Freidel & Associates will either file corrective reports to fix the error at no cost to you, or refund 100% of the your fees, up to $1,500.
*Freidel & Associates guarantees the accurate completion of the BOI reporting for its clients based on the client inputs and the client's management representation letter.
FAQ
Frequently Asked Questions
