Beneficial Ownership Filing

Beneficial Ownership Information Report

BOI reporting is part of the Corporate Transparency Act that Congress passed in 2021 to crack down on money laundering, financing of terrorism, tax fraud and other illegal acts.

CNB Bank & Trust, N.A. is collaborating with Wolters Kluwer to offer you BizFilings Beneficial Ownership reporting solution

As of January 1, 2024 the Corporate Transparency Act is in effect. Small businesses are required to file Beneficial Ownership Information (BOI) reports with FinCEN.

Use code CNBBOI12 for 12% off your filing price.

Start Your BOI Filing Now

 

What is the Beneficial Ownership Information report & the Corporate Transparency Act?

BOI reporting is part of the Corporate Transparency Act that Congress passed in 2021 to crack down on money laundering, financing of terrorism, tax fraud and other illegal acts. The BOI report will contain personal identifying information about a company's beneficial owners that will be filed with FinCEN - the U.S. Department of Treasury's Financial Crimes Enforcement network.

 

Use BizFilings' Beneficial Ownership solution for fast and accurate BOI filings

 

Fast and efficient filing icon.svg

Easy to Use

Reduce confusion using our guided five-step filing process

Simple Dashboard View icon.svg

Efficient Filing

The fast and automated filing process saves hours on each filing

Secure process icon.svg

Secure Process

Safeguard your sensitive personal information (PIL) using our robust security protocols

Mobile-friendly tool icon.svg

Reduced Risk

Remove the threat of harsh civil and criminal penalties for non-compliance

 

Beneficial Ownership Information Report Resources: 

Use BizFilings' quiz to help determine your filing status. Walkthrough a series of questions designed to help businesses like yours understand their potential reporting status. Use our quiz to better understand your reporting status today

Take Quiz

 

Top 5 Things Small Businesses Need to Know About Corporate Transparency Act

Beneficial Ownership Information Reporting

What information is required?

Download the Checklist

Beneficial Ownership Secure Filer

Fast, Simple and Secure

Download Fact Sheet

Beneficial Ownership

Data Security and Protection

Download Fact Sheet