Beneficial Ownership Information Filing (BOI) | State Bank

Beneficial Ownership Information (BOI)

State Bank and Wolters Kluwer are partnering to help small businesses meet BOI Reporting requirements and ensure compliance by the federal deadline (January 1, 2025)

The January 1, 2025, federal deadline to submit Beneficial Ownership Information (BOI) reports to FinCEN is fast approaching. State Bank has partnered with Wolters Kluwer to offer the BizFilings Beneficial Ownership Information Filing Solution - a streamlined, automated tool that reduces filing times and the risk of errors, ensuring compliance with FinCEN.

By the end of this year, over 30 million small business entities are required to file beneficial ownership reports with FinCEN. Failure to comply with this requirement can result in steep fines, civil penalties and possible jail time. 

 

Does my business need to file?

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Use BizFilings' BOI Filing solution for fast and accurate BOI Filings:

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Avoid penalties and fines - get organized, save time, and file your BOI report today!

FILE NOW

 

 



Additional Beneficial Ownership Information Resources:

 

 

 

 

 

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