BOI FinCEN Filing

Important Update Regarding BOI Filing:

As of March 2025, filing a Beneficial Ownership Information (BOI) report is no longer required or US entities.

The proposed rule changes are expected to target foreign reporting companies, not domestic companies. This change is due to ongoing legal proceedings, and the final court decision remains unclear for small businesses.

By choosing to submit your BOI, you ensure compliance regardless of the outcome of these legal proceedings. If you would like assistance with your filing, please continue with this form.
The Accounting Office of Lauryn Charles
461 E Hillsboro Blvd Suite 200, Deerfield Beach FL 33441
954-933-1558 AFSGConsulting.com
January 1 2024: The Financial Crimes Enforcement Network (FinCEN) implemented the bipartisan Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting provisions. According to FinCEN, "The rule will enhance the ability of FinCEN and other agencies to protect U.S. national security and the U.S. financial system from illicit use and provide essential information to national security, intelligence, and law enforcement agencies; state, local, and Tribal officials; and financial institutions to help prevent drug traffickers, fraudsters, corrupt actors such as oligarchs, and proliferators from laundering or hiding money and other assets in the United States," and identify U.S. businesses who misuse shell companies.

The BOI requires identifying information about the individuals who directly or indirectly own or control 25% or more of certain companies.

This is NOT an annual filing. Unless the ownership of the entity changes, this information only needs to be reported one time during 2024. Beginning Jan 1 2025, new entities must file within 30 days of formation.

For more information or to file this form yourself visit: https://boiefiling.fincen.gov/

For a complete list of exemptions visit:

https://www.fincen.gov/sites/default/files/shared/BOI_Small_Compliance_Guide.v1.1-FINAL.pdf
BOI FinCEN FILING

& PAYMENT AUTHORIZATION FORM
By submitting this form, I acknowledge that Accountable Financial Services Group, Inc. (AFSG) will file the Beneficial Ownership Information report one time for the business(es) listed below. I will provide accurate information about the owners of the business(es), valid forms of identification, and understand AFSG is not responsible for incorrect or missing information.*

YesNo
Customer Name
Person to Contact for Questions on this Form
Your Email *
Used for Form Submission Confirmation
How many businesses do you own?*

OneMore than one

Business Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code

Single Entity:
Some entities may be exempt from filing. To the best of your ability, answer the following questions for {singleEntity}:
For {singleEntity}, select all that are TRUE.

Employs more than 20 full time employees in the United States.Gross revenue exceeds $5,000,000.Opened entity prior to Jan 1, 2020 AND inactive during previous 12 months.None of these.
Do any of these options describe {singleEntity}?
Exemption No. & Title
Based on your responses, {singleEntity} is required to file the BOI.
For {singleEntity}, provide the following information for each INDIVIDUAL who ultimately owns 25% or more of this business.*
Provide the corrected owner addresses as required.
Upload an image or file, or capture a photo, of the drivers licenses or passports for ALL individuals listed above.
File Upload

Browse Files
Multiple uploads allowed Cancelof
Or Take Photo
Based on your responses, {entityA63} is NOT required to file the BOI.

	Business Name	FEIN	Entity Type	State of Formation
Entity

Entity A
Entity A:
Some entities may be exempt from filing. To the best of your ability, answer the following questions for {entityA63}:
For {entityA63}, select all that are TRUE.

Employs more than 20 full time employees in the United States.Gross revenue exceeds $5,000,000.Opened entity prior to Jan 1, 2020 AND inactive during previous 12 months.None of these.
Do any of these options describe {entityA63}?
Exemption No. & Title
Based on your responses, {entityA63} is required to file the BOI.
Business Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
For {entityA63}, provide the following information for each INDIVIDUAL who ultimately owns 25% or more of this business.*
Provide the corrected owner addresses as required.
Upload an image or file, or capture a photo, of the drivers licenses or passports for ALL individuals listed above.
File Upload

Browse Files
Multiple uploads allowed Cancelof
Or Take Photo
Based on your responses, {entityA63} is NOT required to file the BOI.

Entity B
Some entities may be exempt from filing. To the best of your ability, answer the following questions for {entityB74}:
Entity B:
For {entityB74}, select all that are TRUE.

Employs more than 20 full time employees in the United States.Gross revenue exceeds $5,000,000.Opened entity prior to Jan 1, 2020 AND inactive during previous 12 months.None of these.
Do any of these options describe {entityB74}?
Exemption No. & Title
Based on your responses, {entityB74} is required to file the BOI.
Business Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Owner(s) of {entityB74} are exactly the same % and person(s) as {entityA63}.

YesNo
For {entityB74}, provide the following information for each INDIVIDUAL who ultimately owns 25% or more of this business.
Provide the corrected owner addresses as required.
Upload an image or file, or capture a photo, of the drivers licenses or passports for ALL individuals listed above. These are the beneficial owners of {entityB74}. THIS FILING WILL NOT BE PROCESSED WITHOUT ALL ID'S.
File Upload

Browse Files
Multiple uploads allowed Cancelof
Or Take Photo
Based on your responses, {entityB74} is NOT required to file the BOI.

Entity C
Some entities may be exempt from filing. To the best of your ability, answer the following questions for {entityC108}:
Entity C:
For {entityC108}, select all that are TRUE.

Employs more than 20 full time employees in the United States.Gross revenue exceeds $5,000,000.Opened entity prior to Jan 1, 2020 AND inactive during previous 12 months.None of these.
Do any of these options describe {entityC108}?
Exemption No. & Title
Based on your responses, {entityC108} is required to file the BOI.
Business Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Owner(s) of {entityC108} are exactly the same % and person(s) as {entityA63}.

YesNo
Owner(s) of {entityC108} are exactly the same % and person(s) as {entityB74}.

YesNo
For {entityC108}, provide the following information for each INDIVIDUAL who ultimately owns 25% or more of this business.
Provide the corrected owner addresses as required.
Upload an image or file, or capture a photo, of the drivers licenses or passports for ALL individuals listed above. These are the beneficial owners of {entityC108}. THIS FILING WILL NOT BE PROCESSED WITHOUT ALL ID'S.
File Upload

Browse Files
Multiple uploads allowed Cancelof
Or Take Photo
Based on your responses, {entityC108} is NOT required to file the BOI.

Pay & Submit

Select the quantity of businesses filled out above.*

BOI FinCEN Filing Fee$99.00

Bulk pricing applied when more than one entity is needed.

Quantity

Total $0.00

Payment Details
First Name	Last Name
Credit Card Number	Security Code
Card Expiration

All clients are subject to our most recent policies listed in your client contract. We are not liable for insufficient funds in your account, which will result in non-filing, or you may incur the $591 per day federal penalty.

This authorization shall remain in force until all outstanding monies are paid. By clicking SUBMIT, I authorize AFSG to charge my card for the fee(s) listed in the total calculation above. I certify that I am the legal owner or representative capable of approving this transaction and authorization of the BOI Filing for these businesses.
Notes to AFSG:
Enter any important notes here.
Please verify that you are human*
Should be Empty:

BOI FinCEN FILING