Entity formation, governance — and now CTA compliance.
Effective January 1, 2024, most LLCs and corporations must file Beneficial Ownership Information (BOI) with FinCEN. Failure to report can mean up to $500 per day in fines and even criminal penalties.
Large companies, public companies, and certain regulated entities are exempt. Many small businesses are not.
We guide owners through BOI requirements, deadlines, and exemption analysis — so you can focus on growth while avoiding penalties.