Corporate Transparency & Compliance
Financial Crimes Enforcement Network (FinCEN)
Department of the Treasury
Enforces the Bank Secrecy Act and the Corporate Transparency Act (CTA). Oversees mandatory Beneficial Ownership Information (BOI) reporting for U.S. corporations and LLCs.
Direct Official Agency Access
Phone Hotline
1-800-767-2825 (FinCEN Regulatory Helpline)
Primary Domain
fincen.gov
Online Services Portal
https://boiefiling.fincen.gov/
Official Primary Services & Forms
BOI E-Filing System (Beneficial Ownership Information)
BOIR E-FileOfficial free filing portal to submit beneficial ownership reports for LLCs and corporations.
Access Official Service Portal →Apply for a Personal FinCEN ID
FinCEN IdentifierA unique 12-digit number issued to individuals to avoid uploading passport photos on every corporate filing.
Access Official Service Portal →