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Corporate Transparency Act (31 CFR 1010.380)
BOI Reporting Service
Use API Law's Beneficial Ownership Platform for fast and accurate BOI filings
Easy to Use
Reduce confusion using our guided five-step filing process
Efficient Filing
The fast and automated filing process saves hours on each filing
Secure Process
Safeguard your personal information (PII) using our robust security protocols
Reduced Risk
Remove the threat of harsh civil and criminal penalties for non-compliance
API Law's full-service support is the easiest way to stay ahead of the requirements.
Sign up today to receive:
Sign up today to receive:
Easy collection of beneficial ownership information in our online information forms.
Preparation and submission of your filings to save you up to 3 hours per report.*
You receive proof the initial filing has been completed.
The result is you spend more time focused on your core business operations and less time worrying about government filing requirements.
*FinCEN estimates reading and completing the Beneficial Ownership Information Report can take up to three hours per entity.
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* The information contained on this page is intended to help small entities comply with the beneficial ownership information reporting rule promulgated by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). This page is explanatory only and does not supplement or modify any obligations imposed by statute or regulation. Additionally, this page does not supersede more recent guidance documents issued by FinCEN. For additional information, consult The Reporting Rule, which implements Section 6403 of the Corporate Transparency Act. The rule describes who must file BOI reports, what information they must provide, and when they must file the reports. The Reporting Rule is found at 1010.380 in title 31 of the Code of Federal Regulations (CFR).
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