Background Checks / FinCen BOI Filing

Background Checks / FinCen BOI Filing

Effectively manage your organization’s risks while protecting its good standing reputation with our comprehensive line of professional background checks and drug testing & screening services. The process is easy, seamless, and streamlined and supports a thorough hiring process.

  • National criminal search
  • Multi-state sex and violent offenders search
  • County criminal history
  • Motor vehicle records
  • Employment credit records
  • Social Security verification and address tracker
  • Healthcare industry search
  • Tenant screening
  • Volunteer screening
professional background checks and drug testing & screening services
FinCen BOI Filing Requirements
New federal regulations under Corporate Transparency Act require over 40 million corporations, LLCs, and other entities to report their beneficial ownership information to FinCen by end of 2024.

Covered Entities (Reporting Companies) That Must File
The CTA requires the following entities to report their beneficial owners to FinCen:

  • C-Corporations
  • S-Corporations
  • Limited Liability Companies (LLCs)
  • Limited Partnerships (LPs)
  • Limited Liability Partnerships (LLPs)
  • Business Trusts Created by Filing
  • Any Other Entity Created by Filing a Document with Secretary of State or Similar Office
  • Foreign Registered Entities
  • Non-U.S. entities registered to do business in the United States, such as through a state authority, are considered a "reporting company" covered by the BOI disclosure rules.

Click Here to see if you are exempt from filing.

Our Solution for BOI Filing
Our partners at National Crime Search offer a comprehensive solution to streamline the entire process, from data collection to report submission, helping your business stay compliant while saving time and reducing risk.

Click Here to Get Started 

Just know that Non-Compliance is Not an Option.
Non-compliance puts businesses at risk of over $500/day in fines up to $10,000 and/or up to 2 years imprisonment per violation.

 

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