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)

Result: May not be required to file

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

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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.

Result: Likely required to file*

Complete your Beneficial Ownership Filing Today!

As your trusted compliance partner, BizFilings 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 your Beneficial Ownership filings.

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BizFilings’ Beneficial Ownership Information Report option offers:

• A simple, easy to understand mobile experience
• Online form with data validation
• Secure capture of sensitive personal information
• Confirmation of successful filing with FinCEN

*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.