If you have been told that your small business (LLCs, Partnerships, and some Corporations) needs to report to the government as part of the Corporate Transparency Act (“CTA”), you will be expected to file information about the company and about the individuals who are considered Beneficial Owners. Please see https://www.fincen.gov/boi-faqs for more information about this, and you may also find our article helpful.
Attached is what the application looked like as of February 5, 2024. It may get updated in the future.
When you are ready to file your information online for the company, you’ll go to this website: https://boiefiling.fincen.gov/boir/html. You will need information about the individual beneficial owners and a digital copy of their identification documents, OR you will need a 12-digit FinCEN ID from each beneficial owner.
The information presented on this website is general in nature and not intended to be legal advice. No attorney-client relationship will exist with Jones, Kuriloff & Sargent, LLC unless we agree in writing after a personal consultation. Please contact us for a consultation on your particular situation.