Feel Confident in Your BOI Reporting
Because of the The Corporate Transparency Act, almost every company in the U.S. must submit an accurate Beneficial Ownership Information (BOI) report by January 1, 2024 or be fined $591 per day.
At Alpine Mar, we’re here to take away the worry. Our specialized CPAs will file your report quickly, effortlessly, and accurately—so you can get back to growing your business.
Why Choose Alpine Mar for BOI Reporting?
When it comes to BOI reporting, Alpine Mar is the gold standard for compliance. Our team of experienced professionals and CPAs possesses in-depth knowledge of BOI reporting regulations and requirements. Whether you’re an individual entity owner or a corporate entity with complex ownership structures, we can take care of your BOI reports.
We leverage modern technology to streamline the BOI reporting process, making sure that your filings are not only compliant but also handled with the utmost efficiency. Our state-of-the-art software, combined with the expertise of our licensed CPAs and BOI filing experts provides a seamless and secure reporting experience.
Work with licensed CPAs that will utilize their entity formation expertise to meticulously review your entity’s structure and ownership details, to ensure you stay in compliance with regulatory standards. By doing so, we can eliminate the risk of penalties or non-compliance issues, protecting your business from potential financial and legal repercussions.
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What Is BOI Reporting?
Beneficial Ownership Information (BOI) reporting is something almost every U.S.-based company has to do, starting January 1, 2025. According to the government, failing to file can cost companies as high as $591 per day.
What is a Beneficial Owner?
A beneficial owner is an individual who either directly or indirectly: (1) exercises substantial control over a reporting company, or (2) owns or controls at least 25 percent of a reporting company’s ownership interests. Because beneficial owners must be individuals (i.e., natural persons), trusts, corporations, or other legal entities are not considered beneficial owners. However, in specific circumstances, information about an entity may be reported in lieu of information about a beneficial owner. Read more on the FinCEN website.
History of BOI Reporting
BOI reporting regulations were introduced as part of the 2017 Corporate Transparency Act, aimed at combating financial crimes such as money laundering and terrorist financing. The Act mandates entities to provide accurate and up-to-date information about their beneficial owners to government agencies, enhancing transparency and accountability in corporate structures.
What We Need From You
In order for us to fill out the forms for you correctly, we’ll need accurate and up-to-date information on who your “Beneficial Owners” are. We’ll get this information from you promptly as we begin our service.
Non-compliance is currently set to carry penalties as high as $591/day
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