Beneficial Ownership Information Report (BOIR)

Corporate Transparency Act compliance with FinCEN

We file Beneficial Ownership Information Reports (BOIRs) with the United States Department of the Treasury Financial Crimes Enforcement Network (FinCEN).

Corporate Transparency Act

The Corporate Transparency Act requires most LLCs and corporations to report their beneficial owners to FinCEN. This federal requirement applies to millions of businesses across the country, and non-compliance carries significant penalties.

Filing requirements, deadlines, and exemptions can be complex. As a dual-licensed Attorney and CPA, we ensure your filing is accurate and timely. We stay current on evolving FinCEN guidance so you do not have to.

Bundled Services

We can bundle BOIR filing with your tax return preparation for convenience. If you are already a tax client, the process is streamlined since we already have much of the information needed for the report.

Video Guide

Watch our Video-BOIR guide for a detailed walkthrough of the BOIR filing requirements and process.

Contact Us

Call (303) 626-7000 or email Phil@ColoradoLegal.com for BOIR filing assistance.

Ready to Get Started?

Contact Philip Falco, Attorney & CPA, for expert tax representation in Denver.