CTAHarbor Exempt Entity Checker
C T A H a r b o r

Effortless BOIR Filing.
Assured CTA Compliance.

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PROTECT YOUR BUSINESS FROM FRAUD AND FUTURE RISKS

We urge all business owners to exercise extreme caution when filing their Beneficial Ownership Information Reports (BOIRs). Never share your sensitive data with unauthorized third-party services.
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BOIR Filing Deadlines

40 Million+ entities are required to file their BOIR by December 31, 2024.


Find Your Due Date

Be Aware: The Corporate Transparency Act imposes fines of $500/day up to $10,000, and may result in imprisonment for wilful non-compliance.

CTA-Compliant Entities as of 11/20/2024

3004265+

Pricing

Individual
Professional

I need to file the BOI Report for 50 entity

What You Pay:

$0
Above 500+ please contact our sales team at sales@ctaharbor.com or call: +1 (888) 203-2246

What You Get

  • Intuitive BOIR Workflow
  • Effortless AI-powered BOIR Filing
  • Lifetime BOIR Filing Corrections/Updates
  • Auto-Filled Data for Quick Corrections/Updates
  • Centralized BOIR Filing History
  • Certificate of BOIR Filing (issued by NYBACS)
  • Lifetime Compliance Notifications

Our Commitment

Your Plan, Your Way:

Choose the report filing frequency as you need, with an option to scale your plan at any time.

More Value as You Grow:

As you grow, your compliance needs evolve. Choose from more advanced filing plans tailored to meet your needs at higher tiers.

Why Most Businesses Choose CTAHarbor

Filing Made Easy

We simplify the BOIR, so you can focus on what matters most - Your Business.

Centralized BOIR Records

Manage and track BOIR-related activities for multiple entities in a centralized dashboard.

Avoid Costly Mistakes

We take the guesswork out of BOIR filing, so you can rest assured knowing you're protected from penalties.

Lifetime BOIR Updates

Correct or update your BOIR filing anytime at no additional
cost.

BOIR 101:
The Essentials

Key Definitions
and Frequently Asked Questions

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Beneficial ownership information refers to identifying information about the individuals who directly or indirectly own or control a company.

In 2021, Congress passed the Corporate Transparency Act on a bipartisan basis. This law creates a new beneficial ownership information reporting requirement as part of the U.S. government’s efforts to make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies or other opaque ownership structures.

FinCEN will permit Federal, State, local, and Tribal officials, as well as certain foreign officials who submit a request through a U.S. Federal government agency, to obtain beneficial ownership information for authorized activities related to national security, intelligence, and law enforcement. Financial institutions will have access to beneficial ownership information in certain circumstances, with the consent of the reporting company. Those financial institutions’ regulators will also have access to beneficial ownership information when they supervise the financial institutions. FinCEN published the rule that will govern access to and protection of beneficial ownership information on December 22, 2023. Beneficial ownership information reported to FinCEN will be stored in a secure, non-public database using rigorous information security methods and controls typically used in the Federal government to protect non-classified yet sensitive information systems at the highest security level. FinCEN will work closely with those authorized to access beneficial ownership information to ensure that they understand their roles and responsibilities in using the reported information only for authorized purposes and handling in a way that protects its security and confidentiality.

FinCEN is engaged in a robust outreach and education campaign to raise awareness of and help reporting companies understand the new reporting requirements. That campaign involves virtual and in-person outreach events and comprehensive guidance in a variety of formats and languages, including multimedia content and the Small Entity Compliance Guide, as well as new channels of communication, including social media platforms. FinCEN is also engaging with governmental offices at the federal and state levels, small business and trade associations, and interest groups. FinCEN will continue to provide guidance, information, and updates related to the BOI reporting requirements on its BOI webpage, www.fincen.gov/boi. Subscribe here to receive updates via email from FinCEN about BOI reporting obligations.

For purposes of reporting beneficial ownership information to FinCEN, “Indian Tribe” means any Indian or Alaska Native tribe, band, nation, pueblo, village, or community that the Secretary of the Interior acknowledges to exist as an Indian tribe. The Secretary of the Interior is required to publish annually a list of all recognized Indian Tribes in the Federal Register ( https://www.federalregister.gov/documents/2024/01/08/2024-00109/indian-entities-recognized-by-and-eligible-to-receive-services-from-the-united-states-bureau-of ).

Don’t Just Take Our Word For It...

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