Leadership
We are a business compliance company founded by business lawyers David Senawi and Anthony Bologna. We are looking to break the law firm model and offer businesses an affordable, seamless, and stress-free way to keep up to date with new legislation and requirements for small businesses. We have spent years counseling small business owners with complex matters and immediately recognized the need to provide all small businesses with a direct solution for the Beneficial Ownership Information FinCEN compliance. The two teamed up with software engineer Ryan Clodfelter to create a streamlined and secure online platform for small businesses. Our collective mission is efficient and hassle-free compliance and to take away the administrative burden and costs of small businesses.
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David S. Senawi, Esq.
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Anthony Bologna, Esq.
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Ryan Clodfelter
Why file through
BOI Compliance?
Don’t make a mistake or miss a deadline that will cost you money or potential jail time. Reporting through BOIComp is the best way to avoid noncompliance and the consequences that come with it. Failing to file a report or submitting a report with false information can result in civil and criminal penalties, including fines of up to $500 per day of continued violation, $10,000, or imprisonment of up to two years. Our service ensures that your business files proper and compliant reports with FinCEN’s standards.
We offer different packages that suit the needs of a range of business owners. Whether you are a single or multi person entity, we will ensure your business has met the requirement to be compliant. We have a team of specialists dedicated to helping you maintain a successful business without the stress of handling tedious regulatory tasks.
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Clients overview
Empowering Efficiency Transforming Workflows with BOI Compliance