[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"detail-sidebar-cat-1-en-105":3,"doc-seo-304748-105":53,"doc-detail-304748-en":126},{"code":4,"msg":5,"data":6},0,"success",[7,14,19,24,29,34,39,44,49],{"id":8,"doc_module":9,"doc_module_name":10,"category_name":11,"show_sort_weight":12,"slug":13},11,1,"Template","Presentations",90,"presentations",{"id":15,"doc_module":9,"doc_module_name":10,"category_name":16,"show_sort_weight":17,"slug":18},12,"Resumes",80,"resumes",{"id":20,"doc_module":9,"doc_module_name":10,"category_name":21,"show_sort_weight":22,"slug":23},14,"Invoices",70,"invoices",{"id":25,"doc_module":9,"doc_module_name":10,"category_name":26,"show_sort_weight":27,"slug":28},15,"Posters",60,"posters",{"id":30,"doc_module":9,"doc_module_name":10,"category_name":31,"show_sort_weight":32,"slug":33},16,"Social Media",50,"social-media",{"id":35,"doc_module":9,"doc_module_name":10,"category_name":36,"show_sort_weight":37,"slug":38},17,"Forms",40,"forms",{"id":40,"doc_module":9,"doc_module_name":10,"category_name":41,"show_sort_weight":42,"slug":43},18,"Letters",30,"letters",{"id":45,"doc_module":9,"doc_module_name":10,"category_name":46,"show_sort_weight":47,"slug":48},21,"Paper Templates",5,"papers-templates",{"id":50,"doc_module":9,"doc_module_name":10,"category_name":51,"show_sort_weight":4,"slug":52},158,"General","general-158",{"code":4,"msg":54,"data":55},"ok",{"site_id":56,"language":57,"slug":58,"title":59,"keywords":60,"description":61,"schema_data":62,"social_meta":119,"head_meta":121,"extra_data":123,"updated_unix":125},105,"en","bizfilings-beneficial-ownership-information-reporting-boi-checklist","BizFilings Beneficial Ownership Information Reporting - BOI Checklist","","BizFilings outlines U.S. Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act, effective for reporting companies starting in 2024. The fact sheet explains how to determine whether an entity is a reporting company, whether it may qualify for one of the BOI exemptions, and what information must be filed. 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(a) For domestic (US) entities: Is the entity a corporation, LLC, or other entity created by the  \nfiling of a document with a secretary of state or any similar office under the law of a State or Indian tribe?  \nIf the answer is no, your entity might not be a reporting company. If the answer is yes, go to question 2.  \n(b) For foreign (non-US) entities: Is the entity a corporation, LLC or other entity formed under the law of a foreign country and registered to do business in any State or tribal jurisdiction by the filing of a document with a secretary of state or any similar office under the law of a State or Indian tribe?  \nIf the answer is no, your entity might not be a reporting company. If the answer is yes, go to question 2.  \n2. Does the entity qualify for an exemption? (Refer to The 23 exemptions from the Corporate  Transparency Act’s beneficial ownership information reporting requirement to determine if your entity is exempt from being a reporting company)  \nIf the answer is yes, your entity might not be a reporting company. If the answer is no, your entity may be a reporting company and you should continue on to see what information will have to be reported.  \nWhat information is required in BOI reports?  \n1. Information required about the reporting company  \n(Required by domestic and foreign reporting companies existing or registered before January 1, 2024 and domestic and foreign reporting companies created or first registered on or after January 1, 2024)  \nm Full legal name  \nm Any trade name or “doing business as” name  \nm A complete current address consisting of:  \n• For a reporting company with a principal place of business in the United States, the street address of the principal place of business; and  \n• In all other cases, the street address of the primary location in the United States where the reporting company conducts business  \nm The State, Tribal, or foreign jurisdiction of formation. For a foreign reporting company, the State or Tribal jurisdiction where the company first registered  \nm The IRS Taxpayer Identification Number (TIN) (including an Employer Identification Number (EIN)) of the reporting company, or where a foreign reporting company has not been issued a TIN, a tax identification number issued by a foreign jurisdiction and the name of the jurisdiction  \n2. Information required for every individual who is a beneficial owner  \n(Required by domestic and foreign reporting companies existing or registered before January 1, 2024 and domestic and foreign reporting companies created or first registered on or after January 1, 2024)  \nm Full legal name  \nm Date of birth  \nm A complete current residential street address  \nm A unique identifying number and the issuing jurisdiction from one of the following documents:  \n• A non-expired U.S. passport  \n• A non-expired identification document issued by a State, local government, or Indian tribe  \n• A non-expired State driver’s license; or  \n• A non-expired passport issued by a foreign government, if the individual does not possess any of the other permissible documents  \nm An image of the document from which the unique identifying number was obtained  \nm If a beneficial owner has obtained a FinCEN identifier, the reporting company may include the FinCEN identifier in its report in lieu of the required information with respect to the beneficial owner  \n3. Information for each individual w","cbCaieLECNHQCGNU","https://ap.wps.com/l/cbCaieLECNHQCGNU","pdf",1965255,"English","# What information is required?\n## Is your entity a reporting company?\n## What information is required in BOI reports?\n### Information required about the reporting company\n### Information required for every individual who is a beneficial owner\n### Information for each individual who is a company applicant\n## Reporting dates and initial BOI filing deadlines","[{\"question\":\"When does BOI reporting begin under the Corporate Transparency Act?\",\"answer\":\"Starting in 2024, domestic and foreign reporting companies must file a Beneficial Ownership Information (BOI) report with FinCEN.\"},{\"question\":\"How can you determine whether your entity is a reporting company?\",\"answer\":\"Domestic entities are generally assessed as to whether they are corporations, LLCs, or similar entities created by filing with a state/tribal office. Foreign entities are similarly evaluated based on formation under foreign law and registration to do business in a state or tribal jurisdiction.\"},{\"question\":\"What information is required in BOI reports for beneficial owners and company applicants?\",\"answer\":\"Reports require full legal name, date of birth, a complete current residential or business address (depending on role), and a unique identifying number with an issuing jurisdiction from specified permissible documents. The report may include a FinCEN identifier in lieu of required details for a beneficial owner or company applicant if obtained.\"}]","BizFilings Beneficial Ownership Information Reporting - BOI Checklist | PDF",1789816843]