BOI Guides

BOI Guides Index

Index of every BOI guide on the site - the status tracker, who must report, the exemptions, deadlines, penalties, filing steps, and the litigation timeline. For the explanation of the rule itself, read the BOI reporting pillar.

Read the full BOI reporting guide →

Start here

BOI status tracker (updated monthly)Current state of CTA reporting after the March 2025 IFR - start here.
Who must report in 2026The updated list of reporting companies after domestic exemption.
Reporting exemptionsThe 23 statutory categories plus the domestic-company exemption.

Filing

How to file a BOI reportStep-by-step on the FinCEN portal - or let us handle it for $150.
Timeline: when reports are dueInitial, updated, and corrected report deadlines.
FinCEN identifierHow to get one and when to use it instead of re-entering IDs.

Rules, penalties & litigation

Foreign reporting company ruleWho still has to report after the March 2025 interim final rule.
Penalties$500/day civil and up to $10K criminal - and when they actually apply.
Court rulings 2024-2026NFIB v. Yellen and the full litigation timeline behind the rule changes.

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BOI guides

Court Rulings
Exemptions
Fincen Identifier
Foreign Reporting Company
How To File
Penalties
Status Tracker
Timeline
Who Must Report