Filing Corporate Transparency Act Reports
- Must third-party service providers keep records proving they are authorized to file for a reporting company?
- Who can file a BOI report on behalf of a reporting company, and what information will be collected on filers?
- If a reporting company created or registered in 2024, or later, winds up its affairs before its initial BOI report is due to FinCEN, is it still required to submit the report?
- Who can file a BOI report for a reporting company created or registered in 2024 or later that ceases to exist before its initial report is due?
- If an initial report was filed directly with FinCEN (or another 3rd party platform) - are we able to file a correction or updated filing?
- What payment methods are accepted by the BOI platform? How do I pay for my BOI report? Does the platform provide refunds?
- Why should I file my BOI report on this platform? Can I file my BOI report directly with FinCEN?
- What happens if an exempt company files a BOI report? Is there a downside?
- What is the procedure to correct inaccuracies in a BOI report? Is a correction required?
- Does FinCEN protect my information? Is my BOI report accessible to the public? Who is able to access my BOI reporting information?
- When must I submit my initial Beneficial Ownership Information Report to FinCEN?
- Who can request a FinCEN identifier on behalf of an individual?
- Can I submit BOI information to the Secretary of State or other state corporate filing office?
- Should an initial BOI report include historical beneficial owners?
- How can I obtain an Employer Identification Number within 30 days for timely BOI reporting?
- Can a parent company submit a unified BOI Report for its group of companies?
- Are trusts required to file a BOI report? What should trusts do to comply with the CTA?