Start the Process to File Your Beneficial Owner Information Report

As specified in the Corporate Transparency Act, a person who willfully violates the BOI reporting requirements may be subject to criminal penalties of up to two years imprisonment and a fine of up to $10,000. That person may also be subject to civil penalties of up to $500 for each day that the violation continues. Potential violations include willfully failing to file a beneficial ownership information report, willfully filing false beneficial ownership information, or willfully failing to correct or update previously reported beneficial ownership information.

Effective January 1st, all entities formed in 2024, is required by the “The Corporate Transparency Act” to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.

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FIRST STEP - ENTER THE CONTACT DETAILS OF INDIVIDUAL SUBMITTING THIS FORM.

Enter the Name of the person submitting this form.

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Middle

Last

Enter the Email Address of person submitting this form. *

Enter the Phone Number of the person submitting this form. *

What is the name of your company? *

Enter the reporting entity's full legal name as recorded on the articles of incorporation or other documents for creating or registering the entity.

Next

SECOND STEP - PROVIDE IDENTIFICATION DETAILS FOR COMPANY APPLICANT

Select the company applicant’s identifying document type from the list of acceptable documents: a non-expired State-issued driver’s license, a non-expired State/local/Tribe-issued identification document issued for the purpose of identifying the individual, a non-expired U.S. passport, or, only if the company applicant does not have one of these identifying documents, a non-expired foreign passport.

Select the identifying document type to use with this filing.State issued driver's licenseState/local/tribe-issued IDU.S. passportForeign passport

Select if you will submit identification proof with a driver's license, state issued license, or passport.

Enter the identifying document number

Enter the driver's license number, state issued ID number, or passport number.

Enter the issuing state for your license or enter the country for your passport.

Enter the state that issued your license or enter the country that issued your passport.

Next

FINAL STEP - SEND US A SCAN OR PHOT OF YOUR IDENTIFYING DOCUMENT.

YOU HAVE TWO OPTIONS to submit your image.

Option 1. Scan or take a photo of your identifying document and email it to BOIR@AmeriLawyer.com. Please include the name of your company in the subject line.

OR,

Option 2. Upload an image of your drivers's license or passport.

Expedite the process by uploading a clear, readable image of the front of your drivers license, State ID, or the full page of your passport containing the passport number. (An attachment to a BOIR cannot be larger than four megabytes of data and must be in one of the following formats: JPG/JPEG, PNG, or PDF.

Submit