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Version: 1.7.3

Overview

Important

In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.

More information is available on FinCEN’s website at https://www.fincen.gov/boi.

Starting January 1, 2024, FinCEN requires small businesses to report their Beneficial Owners Information (BOI) as part of the Corporate Transparency Act (CTA). Our API supports all types of BOI reports – Initial, Update, Correction, and Newly Exempt Entity.

BOIR Endpoints​

You can use the following endpoints to complete the BOI Reporting.

  • BOIR/Create - Used to create a BOI Report.
  • BOIR/Edit - Used to make changes to the created BOI Report.
  • BOIR/AttachDocuments - Used to attach the identification documents for Company Applicants and Beneficial Owners.
  • BOIR/ViewAttachment - Used to retrieve the attached identification documents of Company Applicants and Beneficial Owners.
  • BOIR/Transmit - Used to submit the report to the FinCEN.
  • BOIR/Status - Used to fetch the status of the report after transmission. (As an alternative, you can configure Webhooks for BOI Report Status Change)
  • BOIR/Delete - Used to delete the report you prepared in TaxBandits.
  • BOIR/Get - Used to retrieve the BOIR data like Reporting Company data, Company Applicant data, and Beneficial Owner data.
  • BOI/GetAllSubmissionId - Used to retrieve all the SubmissionIds of the BOI Reports created in TaxBandits.
  • BOIR/GetTranscript - Used to get the transcript of the BOI reports created in TaxBandits when FinCen Accepts or Rejects your BOI Reports.