BOI Reporting Information

• U.S. Treasury Resource: Beneficial Ownership Information Reporting | FinCEN.gov
• Final Rule (11-8-23) | Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities
• Frequently Asked Questions (Updated 11-16-23 - Includes new questions about the reporting process, reporting companies, beneficial owners, company applicants, reporting requirements, initial reports, and reporting company exemptions)
  
  
• See Small Entity Compliance Guide | Compliance Guide to Help Small Businesses Report Beneficial Ownership Information | (9-18-23)
  

• FinCEN Extends BOI Reports Deadline for Certain Companies (11-29-23)
• AICPA, others call for a one-year extension of BOI report deadline (10-31-23)
  
• Also see: TXCPA Federal Tax Policy Committee Comment Letter (10-31-23)
• Federal Tax Policy Committee Comment to FinCEN on BOI Reporting Deadline (10-30-23)
• FinCEN continues outreach on BOI reporting (10-4-23)
• FinCEN Proposes BOI Reports Deadline Extension for Certain Companies (10-28-23)
• FinCEN Released BOI Guidance – Don’t be Confused About Accounting Firm Exemption (9-28-23)
• Corporate Transparency Act: Are You Prepared? (9-26-23) | Sept Oct 2023 Today's CPA
• Most small accounting firms are subject to the Corporate Transparency Act’s BOI reporting rules | Wolters Kluwer (9-8-23)
• AICPA & CIMA Resources & Information

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