Are BOI filing services endorsed by the AICPA? Is there any guidance from the American Bar Association? June 19, 2024 01:03 Updated Here are links to the AICPA and American Bar Association articles: AICPA - insurer CNA statement on CTA / BOI compliance services American Bar Association - CTA deniers beware! Related articles Calendar links - Partner Onboarding - Platform Demo - Demonstrations and Sales - Concierge Services Is e-mail from SnapBOI safe? Why is an e-mail from SnapBOI going to my junk folder? Which identification documents fulfill the reporting requirement? What documents must I submit with my BOI filing?