Beneficial Ownership Information Reporting Quiz

Was your company formed in the United States, or is registered to do business in the U.S.?

Yes

No

Is your company a corporation or a limited liability company?

Yes

No

Was a document filed with a U.S. state office (such as a secretary of state or Indian Tribal-level office) to form or register your company?

Yes

No

Not Sure

FinCEN suggests that the following entity types are subject to beneficial ownership reporting:

Limited liability partnerships (LLP)
Business trusts
Limited Liability Limited Partnership (LLLP)
Limited Partnership (LP)

Does your company belong to any of these categories?

Yes

No

Does FinCEN classify your company as an inactive entity?

Yes

No

Not Sure

Was your company created after January 1, 2020?

Yes

No

Is your company engaged in active business?

Yes

No

Is your company owned by a foreign person, whether directly or indirectly, wholly or partially?

Yes

No

Does FinCEN classify your company as a large operating company?

Yes

No

Not Sure

Does your company have more than 20 full-time employees in the United States?

Yes

No

Does your company fall under any of the following categories?

Financial, Securities and Investments

Bank
Domestic credit union
Depository institution holding company
Money transmitting business
Securities issuer
Securities broker-dealer
Securities exchange or clearing services
Other Securities Exchange Act of 1934 entity
Registered investment company or advisor
Venture capital fund advisor
Commodity Exchange Act registered entity
Financial market utility
Pooled investment vehicle

Insurance

Insurance company
State licensed insurance producer

Other

Domestic governmental authority
Public accounting firm
Public utility
Tax exempt entity
Entity assisting tax exempt entity
Subsidiaries of certain exempt entities

Yes

No

Result: Likely not required to file

Your company may not be required to file a beneficial ownership information report under the Beneficial Ownership Information Reporting Rule going into effect January 1, 2024.*

Please complete and submit your information below for updates to the Corporate Transparency Act and Beneficial Ownership Information reporting requirements along with other solutions.

First Name *

Last Name *

Company

Email Address *

Country *

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*Wolters Kluwer is not a law firm and cannot provide legal advice, including providing advice as to whether any specific entity will be required to file a report. Wolters Kluwer cannot provide its own interpretation of the statute or FinCEN’s final report ruling, however many of the questions can be answered by referring to the text of the final rule, sections of which have been provided where appropriate. You can also direct questions to FinCEN. The phone number of the FinCEN Regulatory Support Section is 1-800-767-2825 and you can email them at frc@fincen.gov

Additional BOI Resources

Result: Likely required to file*

Get started on your Beneficial Ownership Filing Today!

As your trusted compliance partner, CT Corporation stands ready to help you navigate this new requirement with an end-to-end solution that includes a “built-for-purpose” compliance platform and the capability to seamlessly handle all of your Beneficial Ownership filings.

Whether you have one entity or hundreds, our Beneficial Ownership platform can be customized to fit your needs:

Choose from CT’s Beneficial Ownership filing solutions depending on your needs.

For small volume filers

File Now for 1-5 Entities

The Beneficial Ownership Secure Filer option offers:

A simple, easy to understand interface
An online form with data validation
Secure capture of sensitive personal information
Confirmation of successful filing with FinCEN

For large volume filers

Advanced Filing Solutions

The Beneficial Ownership Platforms also offer:

Access to a dashboard to see filings status at a glance
Access to past filings and the ability to file future amendments
Bulk workflows for uploading, editing and copying information for multiple entities at one time
And even more!

Complete the form below and a representative will contact you with more information about CT’s advanced BOI filing solutions. We look forward to speaking with you.

Inquiry Type *

First Name *

Last Name *

Company Name *

Email Address *

Phone Number *

Country *

Company Type *

Number of entities for BOI filing *

Yes, I consent to receive communications from CT Corporation regarding this inquiry *

Yes, I consent to receive emails about CT Corporation products or services

Message

** Please read the privacy policy. By checking the opt-in checkbox, you are agreeing to receive occasional communications about CT Corporation resources, products, or services. You also acknowledge that you have read and understood our Privacy Policy.

For managing your subscription please use the preference center.

*Wolters Kluwer is not a law firm and cannot provide legal advice, including providing advice as to whether any specific entity will be required to file a report. Wolters Kluwer cannot provide its own interpretation of the statute or FinCEN’s final report ruling, however many of the questions can be answered by referring to the text of the final rule, sections of which have been provided where appropriate. You can also direct questions to FinCEN. The phone number of the FinCEN Regulatory Support Section is 1-800-767-2825 and you can email them at frc@fincen.gov

As stated in the final reporting rule implementing the Corporate Transparency Act, if your company was formed or registered before January 1, 2024, you have to file your report between January 1, 2024 and January 1, 2025. If your company was formed or registered on or after January 1, 2024 and before January 1, 2025, you have to file within 90 days of receiving notice of formation or registration. If your company was formed or registered on or after January 1, 2025, you have to file within 30 days of receiving notice of formation or registration.

Additional BOI Resources

Determine Beneficial Ownership Information filing status

Beneficial Ownership Reporting Next Steps