Alert: 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

January 16, 2025

Terms of Service

PLEASE READ THESE TERMS OF SERVICE (“TERMS”) CAREFULLY BEFORE USING THE SERVICES PROVIDED BY FINCENBOIFILING.COM.

  1. DEFINITIONS

“Service” means the electronic filing services for Beneficial Ownership Information Reports (“BOIR”) provided by FinCENBOIFiling.com (“Company,” “we,” “our,” or “us”).
“User” or “you” means any individual or entity accessing or using the Service.
“FinCEN” means the Financial Crimes Enforcement Network, a bureau of the United States Department of the Treasury.

  1. ACCEPTANCE OF TERMS

By accessing or using the Service, you acknowledge that you have read, understood, and agree to be bound by these Terms. If you do not agree to these Terms, you must not access or use the Service.

  1. SERVICE DESCRIPTION

3.1. Scope of Service. The Company provides electronic filing services for BOIRs with FinCEN. By using the Service, you expressly authorize the Company to act as your agent in submitting your report to FinCEN.

3.2. Agency Relationship. The Company acts solely as a filing agent and does not provide legal, tax, financial, or compliance advice.

  1. USER OBLIGATIONS

4.1. Information Accuracy. You shall:
(a) Provide accurate, complete, and truthful information in all submissions;
(b) Review all information thoroughly before submission;
(c) Comply with all applicable FinCEN requirements, including timely updates to filed information.

4.2. Compliance Responsibility. You acknowledge and agree that you bear sole responsibility for:
(a) The accuracy and completeness of all submitted information;
(b) Compliance with FinCEN’s reporting requirements;
(c) Any consequences resulting from incomplete or inaccurate submissions.

  1. FILING AND SUBMISSION PROCESS

5.1. Processing. Upon receipt of your completed form and payment, the Company shall electronically file your BOIR with FinCEN within a commercially reasonable time.

5.2. Confirmation. The Company shall provide confirmation of successful filing upon receipt of acknowledgment from FinCEN.

5.3. Rejection Handling. The Company bears no liability for submissions rejected by FinCEN due to:
(a) Duplicate filings;
(b) Inaccurate or incomplete information;
(c) Any other circumstances beyond the Company’s reasonable control.

  1. PAYMENT TERMS

6.1. Fee Structure. All fees shall be:
(a) Clearly disclosed prior to purchase;
(b) Due and payable at the time of service initiation;
(c) Non-refundable once service initiation has commenced.

6.2. Refund Policy. All sales are final. No refunds shall be provided regardless of:
(a) Submission outcome;
(b) Rejection by FinCEN;
(c) Errors in user-provided information.

  1. LIMITATION OF LIABILITY

7.1. Scope of Liability. The Company’s liability shall be limited to the actual filing of information with FinCEN and shall not extend to:
(a) Errors or omissions in user-provided information;
(b) Duplicate submission rejections;
(c) FinCEN’s acceptance or rejection of filings;
(d) Compliance with FinCEN requirements.

7.2. Technical Limitations. The Company’s service depends on API connectivity with FinCEN. The Company:
(a) Makes no warranties regarding continuous API availability;
(b) Shall not be liable for submission delays or errors resulting from API interruptions;
(c) Reserves the right to process manual submissions in the event of API failure without modifying fees or refund terms.

  1. INTELLECTUAL PROPERTY RIGHTS

8.1. Ownership. All content, trademarks, and materials on the Company’s website are the exclusive property of the Company.

8.2. Restrictions. Users shall not reproduce, distribute, or utilize any Company content without prior written authorization.

  1. TERMINATION

9.1. Company Rights. The Company reserves the right to:
(a) Terminate or suspend service access at its sole discretion;
(b) Modify or discontinue services without prior notice.

  1. GOVERNING LAW AND JURISDICTION

10.1. These Terms shall be governed by and construed in accordance with the laws of the United States.

10.2. Any disputes arising from these Terms or the Service shall be subject to the exclusive jurisdiction of the appropriate United States courts.

  1. MODIFICATIONS TO TERMS

11.1. The Company reserves the right to modify these Terms at any time without prior notice.

11.2. Modified Terms shall become effective immediately upon posting.

11.3. Continued use of the Service following any modification constitutes acceptance of the modified Terms.

  1. SEVERABILITY

If any provision of these Terms is found to be unenforceable or invalid, that provision shall be limited or eliminated to the minimum extent necessary while preserving the remaining provisions in full force and effect.

  1. ENTIRE AGREEMENT

These Terms constitute the entire agreement between you and the Company regarding the Service and supersede all prior agreements and understandings, whether written or oral.

FinCEN BOI Filing

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September 10, 2024

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February 1, 2024

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  • Securities reporting issuer
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