Beneficial Ownership Reporting Simplified

Since 2012, more than 40,000 clients have trusted Harbor Compliance to meet their compliance needs. Based in Lancaster, PA, Harbor Compliance is proud to collaborate with Simon Lever and help their clients meet their obligations under the Corporate Transparency Act.

Put your beneficial ownership information (BOI) reporting on autopilot with our secure and automated service. Harbor Compliance will:

• Collect the information required to complete the FinCEN reports. Based on the information collected, submit to FinCEN the appropriate initial, correction, or update filing.
  
• Provide confirmation of filing to the client.
• Provide a secure Client Portal to collect and store information, including unlimited user access at no additional cost.
• Provide ongoing reminders to client to update information previously provided.
• Act as the initial contact with agency officials requesting further information or clarification on any forms we have submitted. 

We can handle BOI reporting for any number of entities, whether a single company or hundreds. Our flexible engagement means you can add or remove entities over time as your business evolves.

Service includes up to four FinCEN filings per entity annually, including initial, correction, and update filings. Our fee for Simon Lever clients is a discounted $159 per entity annually (normally $199).

To discuss how our services can support your organization, complete the contact form and a representative will be in touch shortly.