Business Notices

NOTICE TO BUSINESS CLIENTS – FILING REQUIRED

BENEFICIAL OWNER INFORMATION REPORT

The Corporate Transparency Act expanded anti-money laundering laws and created new reporting requirements for certain companies doing business in the United States. Starting this year, many small businesses are required to report information about their beneficial owners and persons with substantial control over the business to the Financial Crimes Enforcement Network (FinCEN). Please review our Office Memo for additional information, as failure to comply may result to steep penalties and fines.


You may also visit https://fincen.gov


If you would like to discuss these requirements and your obligation to file a BOI Report, please contact our office to schedule an appointment. 

To hire our office to file your Business’s BOI Report, please fill out and submit the form below and necessary attachments. If requested, our office will assist you with timely filing any or all of your BOI reports. Our fee for filing a BOI report on your behalf will be $400.00, for each entity established prior to 2024. Such fee shall be paid prior to our preparation of the filing. You may also call 262-657-2000


Click Here To Review Our Office Memo

BOI REPORT REQUEST FORM

Contact Us

Submitter Information

Business Information


Applicant Information (Person who filed the business formation documents with the state).


Information of Beneficial Owners/ Personnel with Substantial Control (this includes Officers and Board of Directors)

Please attach the following documents:

I have read the terms and conditions below and authorize the Firm to file the BOI Report.

Request a consultation, get information, or ask for professional advice,

call our team at (262) 657 2000.

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