Report
This is the appropriate report for the reporting company that has the following characteristics: a single owner who is completely responsible for all company decisions.
- 1 Report
- 1 Ultimate Beneficiary
- LLC - Single Member
- Electronic Copy BOIR
$49
Go to Report BO1Report
This is the appropriate report for the reporting company that has two owners who are jointly responsible for all company decisions.
- 1 Report
- 2 Ultimate Beneficiaries
- LLC - Two Members S or C Corp 2 Partners
- Electronic Copy BOIR
$99
Go to Report BO2Report
This is the appropriate report for the reporting company that has any of the following characteristics: multiple owners, executives in charge of different functions (C-Suite), a board of directors and/or council of managers, or that is a subsidiary of a foreign company
- Annual Subscription Amendments, changes and updates to the Initial Report are included
- Multiple ultimate beneficiaries
- LLC - S Corp or C Corp with multiple Partners or Members Subsidiary of Foreign Company
- Electronic Copy BOIR
$299
Go to Report BOMReport
Your company will have 30 days to report any changes to the reported information which may include; change in the name, address or unique identification number of a beneficial owner declared in a BOI report, change in beneficial owners, a sale that changes the ownership of 25% of the shares or the death of a beneficial owner among others.
$49
Go to Report BOABlog
Organizations give their opinion regarding data collection for the BOI Repor
Various organizations have weighed in on FinCEN’s proposed reporting forms regarding legally required identifying information for each beneficial owner. As has been officially declared, the Corporate Transparency Law (CTA) includes in its requirement the identification of a final beneficiary.
How Will FinCen Value the Information Provided in the BOI Report?
Taking into account the reports issued by FinCEN since the Corporate Transparency Act (CTA) went into effect on January 1, 2024, it establishes that a reporting company must submit a BOI report identifying each of its beneficial owners. The report must provide the full legal name, date of birth, residential address, a unique identification number (such as a driver’s license or passport), and an image of the document containing the unique identification number, for each of the effective beneficiaries.
Directors of companies considered as final beneficial owners
We already know that a company that prepares its Beneficial Ownership Report (BOI) in accordance with the Corporate Transparency Act (CTA) has the obligation to identify each of the members of its board of directors (or directors) as final beneficiaries. Although FinCEN regulations do not require a reporting company to list all members of the board of directors as beneficial owners, there are some practical considerations that should be considered when preparing the report.
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Transparency and Compliance: Keys to Navigating the BOI and the CTA
We provide expert guidance and practical strategies to ensure that your company not only complies with global regulations but also leverages these obligations to strengthen its reputation and sustainability in the market.
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