File Your BOI Today to Avoid Penalties

File Your BOI Today to Avoid Penalties

File Your BOI Today to Avoid Penalties

You have until December 2024, to complete BOI Filings or face fines.

You have until December 2024, to complete BOI Filings or face fines.

You have until December 2024, to complete BOI Filings or face fines.

What Is The BOIR?

What Is The BOIR?

What Is The BOIR?

A new law, called the Corporate Transparency Act, went into effect January 1, 2024 that requires companies to report through the Beneficial Owner Information Report (“BOIR”) on who their owners are to help fight financial crimes like money laundering, corruption, and fraud. This actually helps FINCEN (US Financial Crimes Bureau) protect Small Businesses from rampant fraud and bad actors.

FINCEN has partnered with Palm to make it easier for Small Business Owners to complete the legal requirements & stay compliant.

A new law, called the Corporate Transparency Act, went into effect January 1, 2024 that requires companies to report through the Beneficial Owner Information Report (“BOIR”) on who their owners are to help fight financial crimes like money laundering, corruption, and fraud. This actually helps FINCEN (US Financial Crimes Bureau) protect Small Businesses from rampant fraud and bad actors.

FINCEN has partnered with Palm to make it easier for Small Business Owners to complete the legal requirements & stay compliant.

A new law, called the Corporate Transparency Act, went into effect January 1, 2024 that requires companies to report through the Beneficial Owner Information Report (“BOIR”) on who their owners are to help fight financial crimes like money laundering, corruption, and fraud. This actually helps FINCEN (US Financial Crimes Bureau) protect Small Businesses from rampant fraud and bad actors.

FINCEN has partnered with Palm to make it easier for Small Business Owners to complete the legal requirements & stay compliant.

Get in touch →

File with Palm

FINCEN Partner

FINCEN Partner

FINCEN Partner

Filing With Palm is Easy, Secure, & Safe

Filing With Palm is Easy, Secure, & Safe

Step 1

Step 1

Add your information

Add your information

  • Legal Business Name & Trade Names or DBAs

  • Business Address & State of Formation or Registration

  • Federal Tax ID Number (EIN)

  • Owner(s) ID, Date of Birth & Address

  • Legal Business Name & Trade Names or DBAs

  • Business Address & State of Formation or Registration

  • Federal Tax ID Number (EIN)

  • Owner(s) ID, Date of Birth & Address

Step 2

Step 2

Expert Personal Review

Expert Personal Review

Palm’s expert FINCEN team will manually review each submission & alert you with any changes or concerns

Palm’s expert FINCEN team will manually review each submission & alert you with any changes or concerns

Step 3

Step 3

Save For The Future

Save For The Future

Palm submits directly to FINCEN through Palm’s Secure Integration and will send you your transcript and newly created FINCEN ID, saving your profile to file in future years.

Palm submits directly to FINCEN through Palm’s Secure Integration and will send you your transcript and newly created FINCEN ID, saving your profile to file in future years.

Get Started Today

FINCEN Partner

Who Has To File?

Who Has To File?

Who Has To File?

If you own a single-member or multi-member Limited Liability Company (LLC) or Limited Liability Partnership (LLP), you are required to file by December 2024 or face penalties of up to $500/day.

Palm is here to help you navigate the complexity with our simple filing process. All you need is to have handy your:


  • Legal Business Name & Trade Names or DBAs

  • Business Address & State of Formation or Registration

  • Federal Tax ID Number (EIN)

  • Owner(s) ID, Date of Birth & Address


Palm does the rest. Filing with Palm takes no more than 5 minutes to save $500/day

If you own a single-member or multi-member Limited Liability Company (LLC) or Limited Liability Partnership (LLP), you are required to file by December 2024 or face penalties of up to $500/day.

Palm is here to help you navigate the complexity with our simple filing process. All you need is to have handy your:


  • Legal Business Name & Trade Names or DBAs

  • Business Address & State of Formation or Registration

  • Federal Tax ID Number (EIN)

  • Owner(s) ID, Date of Birth & Address


Palm does the rest. Filing with Palm takes no more than 5 minutes to save $500/day

If you own a single-member or multi-member Limited Liability Company (LLC) or Limited Liability Partnership (LLP), you are required to file by December 2024 or face penalties of up to $500/day.

Palm is here to help you navigate the complexity with our simple filing process. All you need is to have handy your:


  • Legal Business Name & Trade Names or DBAs

  • Business Address & State of Formation or Registration

  • Federal Tax ID Number (EIN)

  • Owner(s) ID, Date of Birth & Address


Palm does the rest. Filing with Palm takes no more than 5 minutes to save $500/day

Get Started Today

Filing With Palm is Easy, Secure, & Safe

Filing With Palm is Easy, Secure, & Safe

Add your information

Add your information

Rest easy knowing your filing is backed by our Accurate Filing Guarantee.

Our compliance specialists are dedicated to keeping your business in good standing with the government and are always available to answer any questions you may have.

Rest easy knowing your filing is backed by our Accurate Filing Guarantee.

Our compliance specialists are dedicated to keeping your business in good standing with the government and are always available to answer any questions you may have.

Protect Yourself from Penalties

Protect Yourself from Penalties

Missing deadlines or filing incorrectly can lead to serious criminal and civil penalties.


As an authorized FinCEN BOIR filer, we ensure your filing meets all federal requirements, helping you avoid liabilities and fees.

Missing deadlines or filing incorrectly can lead to serious criminal and civil penalties.


As an authorized FinCEN BOIR filer, we ensure your filing meets all federal requirements, helping you avoid liabilities and fees.

Get in Compliance

Get in Compliance

With Palm, you can satisfy the federal reporting requirements for the Financial Crimes Enforcement Network (FinCEN) in as little as 12 minutes.


Let us help you check compliance off your to-do list so you can focus on growing your business.

With Palm, you can satisfy the federal reporting requirements for the Financial Crimes Enforcement Network (FinCEN) in as little as 12 minutes.


Let us help you check compliance off your to-do list so you can focus on growing your business.

Get Started Today

FAQ’s

What happens if you don’t file?

What happens if you don’t file?

What happens if you don’t file?

Who doesn’t need to file?

Who doesn’t need to file?

Who doesn’t need to file?

How does this affect LLCs?

How does this affect LLCs?

How does this affect LLCs?

Do new businesses have to file?

Do new businesses have to file?

Do new businesses have to file?

© 2024 Palm Finance. All rights reserved

© 2024 Palm Finance. All rights reserved

© 2024 Palm Finance. All rights reserved

© 2024 Palm Finance. All rights reserved