Avoid penalties, simplify complex BOI requirements, and meet crucial deadlines. Led by compliance expert Jeff Stoller JD, MBA, MBT, our team guarantees a swift two-day response while keeping your data secure on US-based servers.
If your business was created before January 1, 2024, you have until December 31, 2024 to file your BOI report.
New companies formed after January 1, 2024 must file within 90 days. Fines begin at $591 per day and increase each year with inflation. Ensure your compliance today!
Leverage the expertise of Jeff Stoller JD, MBA, MBT, a compliance expert with decades of experience.
We provide a quick, two-day response to ensure your compliance process runs smoothly. Your data remains secure on U.S.-based servers.
Our service simplifies BOI reporting, helping you avoid fines and stay fully compliant. Let us handle the complexities while you focus on your business.
Start the process with a straightforward, one-time fee. This covers everything needed to complete and file your BOI report.
Fill out the form and our team will handle the rest. Your information remains securely stored on U.S.-based servers, ensuring data privacy and protection. If we determine that your business doesn’t require BOI compliance or if further consultation is needed, we’ll promptly refund your fee within 72 hours.
We handle the filing with FinCEN, and you’ll receive a copy for your records; secure, accurate, and fully compliant.
Jeff Stoller JD, MBA, MBT is an accomplished corporate attorney as well as a former member of the international accounting firm KPMG where he began his career after earning his JD, MBA and Master of Business Taxation degrees at the University of Southern California. He is a Certified Management Accountant and a former professor of law and finance at the University of Southern California Marshall School of Business, where he was voted by the students one of the top 20 professors at the school.
Jeff advises business clients (including ClinicMind) and individuals throughout the United States on corporate matters, transactions, mergers & acquisitions and intellectual property but also internationally in North America, Europe and the Middle East.
When the Beneficial Ownership Information Reports (“BOI’s”) came into effect on January 1, 2024, Jeff knew that millions of businesses would have to do something they’d never done before, and he wanted to make it as easy and painless as possible. So, together with ClinicMind, Jeff has put together a simple and easy to use template for doctors, chiropractors and medical providers of all kinds to file their BOI’s on-time and correctly, with a minimum of headache and hassle.
“Compliance can seem overwhelming, but with the right approach, it doesn’t have to be. Our mission is to make sure every business, no matter the size, feels confident they’re fully compliant with FinCEN’s requirements.”
Starting January 1, 2024, the US Treasury Department (FinCen) requires that every corporation and limited liability company, subject to some exemptions, must file a report identifying owners of 25% or more and people who manage or control the business. The purpose of these reports is to help prevent money laundering, terrorist financing, and other illicit activities conducted through US LLC’s and corporations. Click here for a free evaluation to see if your company must file.
a) For LLC’s and corporations formed before 2024, any LLC or corporation with sales of $20 mil or less OR 20 full-time employees or fewer must file by December 31, 2024. There are certain exemptions which you can see on our site. Click here for a free evaluation to see if your company must file.
b) For LLC’s and corporations formed in 2024 and after, EVERY company must file within 90 days after formation.
Failure to file your BOI by the due date will result in civil penalties of $591 each day beyond the due date – and that amount will be adjusted upward annually for inflation. In addition, willful failure to file a BOI report or filing a false BOI report is punishable by criminal penalties of up to $10,000 and imprisonment for up to two years.
In addition to basic identifying information of the company, the main thing is identifying owners of 25% or more and people who manage or control the business.
Companies created or registered before January 1, 2024, must file their initial BOI reports before January 1, 2025. Companies created or registered on or after January 1, 2024, must file within 90 days of their creation or registration. Click here for a free evaluation to see if your company must file
We simplify compliance through our automated systems and expert guidance from Jeff Stoller, ensuring your business is always up to date with its reporting.
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