Manatoko BOIR

Simplifying Beneficial Ownership Reporting and Tracking

FinCEN BOI Deadline

Jan 1, 2025, is the deadline for most businesses formed before Jan 1, 2024, to file their data with FinCEN. Businesses formed after Jan 1, 2025, have 90 days after registration. Beneficial ownership information reporting requires businesses to disclose who owns or controls them. This includes identifying individuals owning at least 25% of a company or having significant control. The information helps FinCEN prevent illegal activities like money laundering by ensuring transparency about who is in charge.

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Manatoko BOIR 

Manatoko BOIR provides small business owners with a comprehensive, user-friendly guide that simplifies FinCEN’s Beneficial Ownership Information (BOI) requirements. The guide thoroughly explains complex regulations in straightforward terms, helping you navigate compliance seamlessly. With step-by-step instructions, it streamlines filing to save time and effort, ensuring compliance with minimal hassle. Enhanced by direct FinCEN API integration and SOC 2 certified security, Manatoko BOIR offers a secure, efficient, and reliable way to meet regulatory standards, keeping your business compliant without added stress

FinCEN Resources

The Financial Crimes Enforcement Network (FinCEN) provides key resources to understand Beneficial Ownership Information (BOI) compliance, including the Small Entity Compliance Guide, which assists small businesses with BOI obligations. The updated BOI FAQ, as of October 3, 2024, is crucial for accurate form completion. Refer to official FinCEN materials for any discrepancies. Manatoko BOIR can help you navigate these resources, ensuring access to accurate and current BOI compliance information.

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Manatoko BOIR - your Compliance Partner