Beneficial Ownership Information (BOI) Reporting

Beneficial Ownership Information (BOI) Reporting

Corporate Transparency Act
What is BOI Reporting?

When Congress passed the Corporate Transparency Act, the law created a new “beneficial ownership information” reporting requirement, requiring all specified “reporting companies” to disclose certain beneficial ownership information (BOI) to the Financial Crimes and Enforcement Network (FinCEN).

Reporting companies are all entities formed or registered to do business in the United States by the filing of a document with a secretary of state or similar authority, unless they are considered exempt. FinCEN maintains a list of certain entities exempt from the BOI reporting requirements, including specified publicly-traded companies, many nonprofits, and certain large operating companies, among others.

Additional Resources:

CLH's FinCEN BOI Resource Center

Small Entity Compliance Guide

FinCEN BOI FAQs

FinCEN ID

Estimated time to complete this questionnaire: 5-15 minutes
Registered Business Name*
Business Contact Name*

First NameLast Name
Business Contact Email*
example@example.com
Additional Registered Businesses*
Please enter the names of all registered businesses covered by this form or "N/A" if not applicable.
Your FinCEN BOI Report (Select One Option Below)
How would you like to handle the filing/updating of your FinCEN BOI Reporting?*

My BOI Report is completed: I have already completed and filed my BOI Report. I will upload a copy for my permanent file.I will prepare: I have not yet completed, but plan to file and update my own report.Assisted Preparation: I would like assistance with preparation.
Click "Next" to continue

Completed BOI Report
You answered that you have completed your BOI Report.

Please answer the questions below and submit this form to us for your permanent file.
I have completed my BOI Report and I am aware of the reporting requirements*

Yes, my BOI Report is complete and I will upload a copy belowNo - I am not clear on all of the requirements
Thank you. Please UPLOAD your Completed BOI Report here for all entities filed:

Cancelof
CAUTION BEFORE YOU PROCEED!
- For more information about your BOI Report, click here to go directly to the FinCEN website: https://www.fincen.gov
- Click here for Frequently Asked Questions about FinCEN reporting: https://www.fincen.gov/boi-faqs
NOTE: Once you are clear on the requirements for BOI and have filed the report, please upload a copy here:

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Please answer: ALL ENTITIES in which I have a Beneficial Ownership Interest have been completed (This includes Corporations & LLC's)*

Yes - All of my Corporations/LLC's have a report filedNo - I am not clear on all of the requirements
CAUTION BEFORE YOU PROCEED!

ALL Entities in which you have Beneficial Ownership Interest needs a report filed unless there is a listed exemption

(See Section C under the FinCEN FAQ's: https://www.fincen.gov/boi-faqs )
Please Answer: I am aware of the requirements for UPDATING my report(s) and will be self-maintaining all updates*

Yes - I will maintain my own BOI reports(s)No - I am not clear on when an updated report is needed
CAUTION BEFORE YOU PROCEED!

You have selected to self-prepare your BOI report, and you will need to be aware of when an updated report might be due
- Updated reports are due within 30 days of a change in your original report
- To learn more about what requires an updated report, see Section H of the Fin CEN FAQ's: https://www.fincen.gov/boi-faqs
Certification of Report Completion*

I acknowledge I have COMPLETED my BOI Report(s) for all required entities, and will be responsible for all required updates to the these reports as required. If a need arises for assistance with these reports/updates, an additional fee engagement may be required.
Submitted by (Enter your First, Last Name)*
Date of Submission*

MonthDayYear
Date
Self-Prepared BOI Report(s) Due by January 1, 2025
YOU WILL NEED TO FILE THIS REPORT FOR ALL ENTITIES

Please visit the FinCEN website to file your report(s): https://www.fincen.gov/boi

IMPORTANT NOTES:
- REPORT DUE DATE:
  - Entities created before 1/1/2024: first report is due on or before 1/1/2025
  - Entities created on 1/1/2024 or after: first report is due within 90 calendar days of receiving actual or public notice that the company's creation or registration is effective
- WHO FILES: All entities you have need their own separate filing
- DISREGARDED LLC's: This includes ALL LLC's and Corporations, regardless of their tax filing status
Please answer the following questions and SUBMIT
Your BOI Report is due by January 1, 2025 (see above for entities created in 2024)*

I am aware of what is needed to be filed and will be self-preparing this report. Upon completion, I will forward a copy of the report submission to CLH, CPAs & Consultants for my company's permanent file.
I am aware this includes ALL Corporations/LLC's in which I have Beneficial Ownership Interest*

Yes- I am aware of the reports needed to be filedNo - I am not clear on what entities need to be filed
CAUTION BEFORE YOU PROCEED!

ALL entities in which you have Beneficial Ownership Interest need a report filed unless there is a listed exemption

See Section C under the FinCEN FAQ's: https://www.fincen.gov/boi-faqs
I am aware of the requirements for UPDATING my report and will be self-maintaining the updates*

Yes - I will be self-preparing and updating report(s) as requiredNo - I am not clear as to when a report is needed to be updated
CAUTION BEFORE YOU PROCEED!

You have selected to self-prepare your BOI report. Please be certain you are aware fo when an updated report might be due.
- Updated reports are due within 30 days of a change in your original report
- To learn more about what requires an updated report, see Section H of the FinCEN FAQ's: https:www.fincen.gov/boi-faqs
Certificate of Self-Completion*

I acknowledge I will be self-preparing the BOI Report for all required entities, and will be responsible for all required updates to these reports. If a need arises for assistance with these reports or updates, an additional fee engagement may be required.
Submitted By: (Enter First, Last Name)*
Date of Submission*

MonthDayYear
Date
Assisted Preparation Engagement for your BOI Reporting
WHAT IS THE NEXT STEP?
- A representative from CLH CPAs & Consultants will contact you to gather additional information
- The minimum fee for this engagement is $250 per entity
Request for Engagement*

I acknowledge that I am engaging CLH, CPAs & Consultants to assist with the preparation and/or filing of my BOI Report with a minimum fee of $250 per entity. I understand that I am responsible for providing the necessary information for the proper completion of the BOI filing and agree to abide by the terms set forth in the engagement letter attached below.
Signature*

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Submitted By: (Enter First, Last Name)*
Date of Submission*

MonthDayYear
Date
Should be Empty:

Beneficial Ownership Information (BOI) Reporting

Your FinCEN BOI Report (Select One Option Below)

Completed BOI Report

Self-Prepared BOI Report(s) Due by January 1, 2025

CAUTION BEFORE YOU PROCEED!

Assisted Preparation Engagement for your BOI Reporting