As of January 1, 2024, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) requires all registered U.S. companies to submit a Beneficial Ownership Information (BOI) Report under the Corporate Transparency Act (CTA).

Failure to file can result in penalties of $591 per day, up to $10,000 in fines, and possible jail time.

At NK BIZ Consulting, we simplify this complex compliance process. Our experts ensure your filing is completed accurately and on time—so you can stay focused on running and growing your business.