NLBMDA and Wolters Kluwer are Partnering to Ensure Members Become Compliant Under the Corporate Transparency Act's Reporting Requirements

By January 1, 2025, over 30 million small businesses must file Beneficial Ownership Information (BOI) reports with the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA). This new mandate impacts a wide range of businesses, making it crucial to grasp both the initial filing and ongoing compliance.

Does my business need to file? Take the short BizFilings’ BOI quiz to find out your filing status.

Time is running out to meet BOI reporting requirements. The National Lumber & Building Material Dealers Association has partnered with Wolters Kluwer to offer the BizFilings Beneficial Ownership Information Filing Solution—a streamlined, automated tool that reduces filing times and the risk of errors, ensuring compliance with FinCEN.

Avoid penalties and fines - get organized, save time, and file your BOI report today. 

Additional Beneficial Ownership Information Resources

     

Top 5 Things Small Businesses Need to Know About the Corporate Transparency Act (CTA)

Additional Resources:

Beneficial Ownership Information Ownership
What information is required? 

Beneficial Ownership Secure Filer
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