* Please note that this resource is offered as general guidance and is not intended to be a substitute for legal advice or consultation with an attorney
Please answer all questions to determine if filing may be required. The result will be shared at the end.
FinCEN suggests that the following entity types are subject to beneficial ownership reporting:
Financial, Securities and Investments
Insurance
Other
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.
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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 ResourcesAs 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:
For small volume filers
The Beneficial Ownership Secure Filer option offers:
For large volume filers
The Beneficial Ownership Platforms also offer:
** 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