Corporate Transparency Act

FinCEN Beneficial Ownership Information Page

FinCEN’s FAQ on BOI Reporting

BOI Reporting Filing Page – BOI Report (PDF) (Note – requires Adobe Acrobat (or Reader) 8+ and should be downloaded to your computer)

Create a FinCEN ID

Law and Rules – Corporate Transparency Act – 31 USC 5336 – 31 CFR 1010.380 (BOI final reporting rule)

Increase in FinCEN BOI Penalties – Federal Register release noting increase in daily non-compliance penalty from $500 to $591.

Small Entity Compliance Guide – Key publication with checklists for each group that qualifies for an exception to the required filing

One Page PDFs – Report Filing Dates – Key Reporting Questions

AICPA/AON – Risk Alert: Navigating Corporate Transparency Act/Beneficial Ownership Reporting

Unauthorized Practice of Law – New Jersey Supreme Court Committee on the Unauthorized Practice of Law – Letter on BOI and Unauthorized Practice of Law in New Jersey