BOI Filing

Help Your Business Clients Stay Compliant with Beneficial Ownership Information Reporting

In 2021, Congress passed the Corporate Transparency Act and introduced the beneficial ownership information reporting requirement with the goal to prevent illegal activities such as money laundering.

Beneficial ownership information refers to identifying data about the individuals who directly or indirectly own or control a company.

PLEASE NOTE, businesses formed in 2024 are required to file this information within 90 days of their formation date.

The Federal Deadline to Submit BOI Reports to FinCEN is Fast Approaching!

We are excited to announce our partnership with BizFilings to provide you with an efficient, secure, and user-friendly solution for assisting your business clients with their BOI filings.

Most small businesses will need to file a BOI report before the end of the year. Non-compliance can result in significant penalties.

Top 5 things small businesses need to know about the Corporate Transparency Act

Learn about Beneficial Ownership Information, why this requirement exists, who needs to file, who’s exempt, and what information needs to be reported.

You Can Approach the New BOI Regulation in Two Ways

BIO Service offerings options

1. Service Offering: Transform Compliance into a Service

Leverage the BOI reporting tool to provide a crucial service to small business clients while enhancing their revenue stream. This simple online platform allows you to submit client reports quick and securely, handling sensitive personal information with ease. The client BOI reports you submit will be stored on the platform for seamless updating. It’s an effective way to offer a much-needed service and boost your firm’s revenue.

Use BizFilings BOI reporting tool
To offer a valuable service to small business clients while increasing your revenue stream.

•  Quick and Secure Submission
Of client reports, simplifying the management of sensitive personal data.

Client BOI reports are stored
On the platform for easy updates, allowing your firm to provide a seamless and efficient reporting service.

2. Referral: A Solution for Small Businesses to Meet BOI Filing Requirements Directly

As a tax preparer, you are uniquely positioned as a trusted advisor to your clients, which is why EPS has partnered with Wolters Kluwer to provide your clients with a comprehensive BOI reporting solution, saving them time, and ensuring compliance while enhancing your office advisory capabilities. By referring your clients to file BOI reports with BizFilings, you can offer them:

• Expert Insights
Guidance from BOI specialists, including the BOI Quiz for your clients to quickly understand their filing obligation.

• Thought Leadership
Utilize resources such as articles, white papers, and webinars to educate your clients about this new federal requirement.

• Exclusive Discounts
Generous discounts on BOI report filing.

Additional Beneficial Ownership Information Resources

Looking for an exemptions list, more BOI data, or a checklist that can streamline your efforts? Click on the resource below to download!

  1. Business Ownership Information Reporting solutions are provided by Wolters Kluwer, N.V., which is not an affiliate of Pathward®, N.A. Fees, terms and conditions apply.