Reporting FinCEN BOI is not a choice, it is the law. The penalties are real, and the deadline is fast approaching. If this hasn't made it onto your to-do list yet, it is time to get the ball rolling. So, let's take action. Delegate to us today!
FinCEN BOIR is complex, unlike typical entity filings that your registered agent can handle. It requires lawyers to analyze: which entities need to be reported to FinCEN and who the beneficial owners are for each reporting entity.
SeedJura.CO Module has you covered. Our exclusive process, engineered by our legal and tech experts, offers affordable solutions.
You don’t need to identify reporting entities or beneficial owners. Just provide the entity’s formation document, EIN number, and Operating Agreement/Bylaws with amendments.
*Pricing and details of packages, click on Pricing tab above.
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SeedJura.CO automatically analyzes entered information to identify reporting entities and their beneficial owners.
We are lawyers, so there is no need for additional legal involvement for the analysis unless requested by you.
You’ll see a concise list of entities and beneficial owners on SeedJura.CO ready to be reported for FinCEN.
Once you click Confirm to File, SeedJura.CO will automatically transmit the required information to FinCEN via API to complete reporting. SeedJura is a FinCEN Authorized API Participant.
Once your entity's FinCEN ID is received by SeedJura.CO from FinCEN, the FinCEN ID will automatically be connected with the applicable entity on SeedJura.CO.
You will have secured access to your entities and FinCEN IDs via SeedJura.CO, including:
CTA requires reporting any changes to your entities and/or beneficial owner(s) to FinCEN.
With SeedJura.CO, any modifications will trigger automatic re-analysis of entities and subsidiaries for modification reporting.
Just click Confirm To File and with payment of additional fees, the reporting to FinCEN will be automatically completed by SeedJura.CO.
We are currently running a pilot program with special pricing. Contact us to see if you qualify for the pilot program.
generalinfo@seedjura.com
Our SeedJura.CO Module manager will contact you and walk you through the process and answer any questions that you may have.
*Note – FinCEN approval of SeedJura, PLLC as a FinCEN Authorized API Participant does not constitute or imply endorsement of SeedJura’s services or software by FinCEN.
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The following is our special pricing. We are currently conducting our pilot program.
Qualified participants may receive special pricing and arrangements.
Simply enter your basic information on SeedJura.CO. After signing up, we’ll provide clear guidelines on the information you’ll need.
NOT INCLUDED
Additional $80 / entity
*SeedJura.CO membership is only for the use of SeedJura.CO Module. It does not include any other SeedJura modules or the SOW platform benefits. If you are interested in becoming SeedJura’s External General Counsel member, please contact generalinfo@seedjura.com or your account manager at SeedJura.
Benefits include:
Contact us to see if you qualify for the pilot program.
generalinfo@seedjura.com
Our SeedJura.CO Module manager will contact you and walk you through the process and answer any questions that you may have.
*Note – FinCEN approval of SeedJura, PLLC as a FinCEN Authorized API Participant does not constitute or imply endorsement of SeedJura’s services or software by FinCEN.
Congress passed the Corporate Transparency Act in 2021, which requires the reporting of beneficial ownership information of each entity.
Learn MoreEntities formed BEFORE 2024 must report by Jan. 1, 2025.
Entities formed in 2024 must report within 90 days after they are formed.
Non-compliance may lead to criminal penalties with fines of up to $10,000 and a maximum 2-year imprisonment.
Also subject to civil penalties with fines of $591 per day for each day the report is not filed.
Each entity – unless it is exempted.
All beneficial owner(s) of each reporting entity.
We are currently running a pilot program with special pricing. Contact us to see if you qualify for the pilot program.
generalinfo@seedjura.com
Our SeedJura.CO Module manager will contact you and walk you through the process and answer any questions that you may have.
*Note – FinCEN approval of SeedJura, PLLC as a FinCEN Authorized API Participant does not constitute or imply endorsement of SeedJura’s services or software by FinCEN.
FinCEN BOIR involves many tedious tasks. With our flexible arrangements, you dictate your level of involvement, empowering you to prioritize what truly matters to you – delivering exceptional expertise to your clients.
Unlike other technology filing websites, SeedJura.CO incorporates legal analysis in our proprietary BOI Analyzer to determine the reporting entities and their beneficial owners.
Our legal analysis is solid, thanks to meticulous scrutiny by our team of lawyers and consultants who invested countless hours into understanding regulations.
Through our innovative module, this legal analysis seamlessly integrates into our technology platform, effectively transforming legal insights into actionable processes and data.
Our platform effortlessly connects with FinCEN via API, ensuring smooth and efficient filing.
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SeedJura.CO is backed by our affiliated law firm, SeedJura, PLLC. Companies utilizing SeedJura.CO become SeedJura, PLLC’s clients for FinCEN BOIR.
SeedJura, PLLC is also a FinCEN Authorized API Participant which allows SeedJura.CO to automatically and seamlessly file the reporting entities and their beneficial owners directly with FinCEN via API.
You have full control over your level of involvement.
We are currently running a pilot program with special pricing. Contact us to see if you qualify for the pilot program.
generalinfo@seedjura.com
Our SeedJura.CO Module manager will contact you and walk you through the process and answer any questions that you may have.
*Note – FinCEN approval of SeedJura, PLLC as a FinCEN Authorized API Participant does not constitute or imply endorsement of SeedJura’s services or software by FinCEN.
May 15th, 2024 • 3 min read
Ignoring FinCEN BOI Reporting is risky and can result in severe consequences. The potential financial and legal ramifications make it imperative to focus on FinCEN BOIR compliance.
May 16th, 2024 • 5 min read
The BOI reporting requirements go beyond basic business filings and require a thorough examination of ownership structures to determine who truly holds beneficial ownership according to FinCEN’s definitions.
May 16th, 2024 • 2 min read
As the deadlines to file FinCEN BOI Reports approach, many companies are feeling “BOI Anxiety” because they are unsure how to comply or who can help them. Don’t worry, you are not alone.
Contact us to learn more about what SeedJura.CO Module can do for you and your business.
