Beneficial Ownership Information Reporting

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class="component-content"> <h6 class="language-selector-modal__country-name">Germany</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/de-de" data-variantfieldname="Link">German</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Hungary</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/hu-hu" data-variantfieldname="Link">Hungarian</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Italy</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/it-it" data-variantfieldname="Link">Italian</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Netherlands</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/nl-nl" data-variantfieldname="Link">Dutch</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Norway</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/nb-no" data-variantfieldname="Link">Norwegian</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Poland</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/pl-pl" data-variantfieldname="Link">Polish</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Portugal</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/pt-pt" data-variantfieldname="Link">Portuguese</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Romania</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/ro-ro" data-variantfieldname="Link">Romanian</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Slovakia</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/sk-sk" data-variantfieldname="Link">Slovak</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Spain</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/es-es" data-variantfieldname="Link">Spanish</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Sweden</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/sv-se" data-variantfieldname="Link">Swedish</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">United Kingdom</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-gb" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> </div> </div> </div> <div class="tab"> <div class="row"> <div class="row component column-splitter"> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Australia</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-au" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">China</h6> <div class="language-selector-modal__page"> <span 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class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Firm Management</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/tax-accounting-us/accounting-practice-management" target="">Practice Management</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/tax-accounting-us/accounting-workflow" target="">Workflow Software</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/tax-accounting-us/accounting-client-experience" target="">Client Experience</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/tax-accounting-us/accounting-document-management" target="">Document Management</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/tax-accounting-us/outsourced-accounting-services" target="">Outsourcing Services</a> </li> </ul> </div> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Practice Management</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-axcess/practice" target="">CCH Axcess Practice</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-prosystem-fx/practice-management" target="">CCH ProSystem fx Practice Management</a> </li> </ul> </div> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Workflow Software</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-axcess/workflow" target="">CCH Axcess Workflow</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-axcess/workstream" target="">CCH Axcess Workstream</a> </li> </ul> </div> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Client Experience</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-axcess/client-collaboration" target="">CCH Axcess Client Collaboration</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-axcess/iq" target="">CCH Axcess iQ</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/tax-accounting-us/xpitax-boi-outsourcing" target="">Xpitax BOI Outsourcing</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/xcm-solutions/xpitax-tax-outsourcing" target="">Xpitax Tax Outsourcing</a> </li> </ul> </div> </div> </div> </li> <li class="ow-nav-list-item ow-has-sub-nav"> <button class="ow-nav-link" type="button" aria-haspopup="true" aria-expanded="false"> Audit & Accounting <span class="wk-icon-chevron-down" aria-hidden="true"></span> </button> <div class="ow-sub-nav xxx"> <span class="secondary-nav-overlay-desktop"></span> <div class="ow-solution-about"> <p class="ow-solution-heading">Audit & Accounting</p> <p class="ow-solution-body">Improve audit quality, improve revenue, and create a collaborative client experience with a scalable end-to-end audit workflow that emphasizes professional judgment and supports the data-driven audit.</p> </div> <div class="ow-sub-nav-list-container"> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Audit and Accounting</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/tax-accounting-us/audit-software-for-accountants" target="">Audit Software</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-axcess/audit" target="">Cloud Audit Suite</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/tax-accounting-us/audit-methodology" target="">Methodology & Guidance</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-axcess/engagement" target="">Engagement Solutions</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-axcess/knowledge-coach-solutions" target="">Knowledge Coach Solutions</a> </li> </ul> </div> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Audit Software</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-axcess/engagement" target="|Custom">Trial Balance and Working Papers</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/teammate/teammate-analytics/external-audit" target="">Audit Analytics</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-axcess/validate" target="">Confirmations</a> </li> </ul> </div> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Methodology & Guidance</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-axcess/knowledge-coach-solutions/knowledge-coach" target="">CCH Axcess Knowledge Coach</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-axcess/knowledge-coach-solutions/knowledge-coach-pcr" target="">CCH Axcess Knowledge Coach PCR</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-prosystem-fx/knowledge-coach" target="">CCH ProSystem fx Knowledge Coach</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-accounting-research-manager" target="">CCH Accounting Research Manager</a> </li> </ul> </div> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Engagement Solutions</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-axcess/engagement/pro" target="">CCH Axcess Engagement Pro</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-axcess/engagement/essentials" target="|Custom">CCH Axcess Engagement Essentials</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-prosystem-fx/engagement" target="">CCH ProSystem fx Engagement</a> </li> </ul> </div> </div> </div> </li> <li class="ow-nav-list-item ow-has-sub-nav"> <button class="ow-nav-link" type="button" aria-haspopup="true" aria-expanded="false"> Research & Learning <span class="wk-icon-chevron-down" aria-hidden="true"></span> </button> <div class="ow-sub-nav xxx"> <span class="secondary-nav-overlay-desktop"></span> <div class="ow-solution-about"> <p class="ow-solution-heading">Research & Learning</p> <p class="ow-solution-body">Remain compliant, mitigate risks, and improve revenue by providing staff with the research and staff development tools they need to access the most accurate and up-to-date information available.</p> </div> <div class="ow-sub-nav-list-container"> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Research and Learning</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/tax-accounting-us/tax-and-accounting-research" target="">Tax & Accounting Research</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/tax-accounting-us/cpe" target="">Learning & CPE</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/tax-accounting-us/industry-news" target="">Tax & Accounting News</a> </li> </ul> </div> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Tax and Accounting Research</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-answerconnect-us" target="">CCH AnswerConnect</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-publications" target="">CCH Publications</a> </li> </ul> </div> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Learning & CPE</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/cch-cpelink" target="">CCH CPELink</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="https://www.cchcpelink.com/live-webinars" target="_blank">Webinars</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="https://www.cchcpelink.com/self-study" target="_blank">Self-Study</a> </li> </ul> </div> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Tax Legislation</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/tax-accounting-us/industry-news" target="">Federal Tax Legislation</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/tax-accounting-us/industry-news" target="">State Tax Legislation</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/tax-accounting-us/industry-news" target="">Sales Tax Legislation</a> </li> </ul> </div> </div> </div> </li> <li class="ow-nav-list-item ow-has-sub-nav"> <button class="ow-nav-link" type="button" aria-haspopup="true" aria-expanded="false"> Resources <span class="wk-icon-chevron-down" aria-hidden="true"></span> </button> <div class="ow-sub-nav xxx"> <span class="secondary-nav-overlay-desktop"></span> <div class="ow-solution-about"> <p class="ow-solution-heading">Support</p> <p class="ow-solution-body">Learn about updates and feature releases, find login links, and access support for solutions, including CCH Axcess, CCH ProSystems fx, CCH AnswerConnect, ATX, Taxwise, and more.</p> <a class="ow-solution-link" href="/en/solutions/tax-accounting-us/support" target="|Custom">Learn More <span aria-hidden="true" class="ow-icon wk-icon-arrow-right"></span></a> </div> <div class="ow-sub-nav-list-container"> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Existing Customers</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/tax-accounting-us/support" target="">Product Login</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/tax-accounting-us/support" target="">Support Portal</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="https://support.cch.com/myaccount/protected/manage.aspx" target="_blank">My Account</a> </li> </ul> </div> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Training & Consulting Services</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/solutions/tax-accounting-us/training" target="">Product Training</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" 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Protect your clients from BOI reporting penalties.</h2> </div> </div> <div class="component map-form map-form-eloqua" id="gc"> <div class="component-content iframe-resize-style"> <div class="iframe-container"> <iframe title="market-title" id="marketFrame" class="map-form__iframe optanon-category-C0004" analytics-src="https://mapproxy-production.dxgow.com/formprocessor?formUri=https://ctc.wolterskluwer.com/countdownoutlined&formHash=Pmfw7eORLSu8sJIapo3tXa9Qy%2F1mPeoTMnsKQBWQ21U%3D" src="https://mapproxy-production.dxgow.com/formprocessor?formUri=https://ctc.wolterskluwer.com/countdownoutlined&formHash=Pmfw7eORLSu8sJIapo3tXa9Qy%2F1mPeoTMnsKQBWQ21U%3D" data-src="https://ctc.wolterskluwer.com/countdownoutlined" style="height: 200px"></iframe> </div> <script> var formContractValues = { type: 'FORM-EVENT', formID: '', formTitle: '', formViewState: 'parent page', mapType: 'eloqua', mapAccountId: '', leadType:'', formEventType: '', formValue : '' }; window.wkPageData.page.formInfo = formContractValues; // set values to global wkPageData </script> </div> </div> <div class="component wk-container col-12"> <div class="component-content"> <div class="title"> <h2>The Corporate Transparency Act presents a significant opportunity for accounting firms.</h2> </div> <div class="row"> <div class="row component column-splitter"> <div class="col-12 col-md-6"> <div class="row"> <div class="component rich-text article-text col-12"> <div class="component-content"> <p>Starting January 01, 2024, an estimated <strong>33 million businesses must file a Beneficial Ownership Information report </strong>to be in compliance with the Corporate Transparency Act..</p> <p><strong>Compliance is mandatory</strong>, and companies that do not file face potential <strong>fines of $591 per day </strong>they are not in compliance <strong>and even jail time</strong>.</p> <p>However, there is a silver lining in these new reporting requirements. <strong>Well-prepared accounting firms can enhance their current client engagements and grow their client base </strong>if they take advantage of the opportunity presented in the Corporate Transparency Act and Beneficial Ownership Information reporting requirements.</p> </div> </div> <div class="component wkbutton primary col-12 reverse"> <div class="component-content"> <div class="wkbutton-link field-link"><a data-variantfieldname="Link" aria-label="Read the Full Article" href="/en/expert-insights/the-corporate-transparency-act-presents-significant-opportunity-for-accounting-firms" data-variantitemid="{23E128F5-82E5-4359-96E7-E9660994F201}">the-corporate-transparency-act-presents-significant-opportunity-for-accounting-firms</a></div><div class="wkbutton-wrapper"><span title="wk-icon-arrow-right" class="wkbutton-icon wk-icon-arrow-right"></span><div class="wkbutton-label field-label">Read the Full Article</div></div> </div> </div> </div> </div> <div class="col-12 col-md-5"> <div class="row"> <div class="component image file-type-icon-media-link col-12"> <div class="component-content"> <a title="Image Reusable Intro" href="#"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/f6f8c17285d944558f577fe6102dbb05?v=e5e1bc77" height="1024" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1301043/thumbnail" stylelabs-content-id="1301043" width="1536" alt="Professional viewing corporate transparency act reporting requirements outlined by CT Corporation" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/f6f8c17285d944558f577fe6102dbb05?v=e5e1bc77&t=w507l 507w,https://assets.contenthub.wolterskluwer.com/api/public/content/f6f8c17285d944558f577fe6102dbb05?v=e5e1bc77&t=w628l 628w,https://assets.contenthub.wolterskluwer.com/api/public/content/f6f8c17285d944558f577fe6102dbb05?v=e5e1bc77&t=w634l 634w,https://assets.contenthub.wolterskluwer.com/api/public/content/f6f8c17285d944558f577fe6102dbb05?v=e5e1bc77&t=w735l 735w,https://assets.contenthub.wolterskluwer.com/api/public/content/f6f8c17285d944558f577fe6102dbb05?v=e5e1bc77&t=w768l 768w" loading="lazy" data-variantitemid="{D576F9C4-B96F-40FD-86FC-B071AC93697F}" sizes="(max-width:539px)507px,(max-width:767px)735px,(max-width:991px)634px,(max-width:1199px)628px,(max-width:1440px)768px,768px" format="" data-variantfieldname="Image"></image></a> </div> </div> </div> </div> </div></div> </div> </div> <div class="component rich-text article-text col-12"> <div class="component-content"> <h2>Frequently asked questions about Beneficial Ownership Information reporting</h2> </div> </div> <div class="component wk-container col-12"> <div class="component-content"> <div class="row"> <div class="row component column-splitter"> <div class="col-12 col-sm-12 col-md-3 col-lg-3 col-xl-3 full-height-card"> <div class="row"> <div class="component cards icon-card secondary-icon-144-nolink col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/3b61345629ac4052bb47ccf38ecd159c.svg?v=ff5d6034" height="112" alt="screen-article-secondary-multicolor" stylelabs-content-id="1142974" width="112" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1142974/thumbnail" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/3b61345629ac4052bb47ccf38ecd159c.svg?v=ff5d6034&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/3b61345629ac4052bb47ccf38ecd159c.svg?v=ff5d6034&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/3b61345629ac4052bb47ccf38ecd159c.svg?v=ff5d6034&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/3b61345629ac4052bb47ccf38ecd159c.svg?v=ff5d6034&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/3b61345629ac4052bb47ccf38ecd159c.svg?v=ff5d6034&t=w733l 733w" loading="lazy" data-variantitemid="{3348F129-BE3B-4A5A-8893-E79957B4E3AF}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3"><span style="font-size: 20px;">What is a Beneficial Ownership Information report?</span></div><div class="card-description field-carddescription">Part of the Corporate Transparency Act passed by Congress in 2021, the Beneficial Ownership Information (BOI) report is a new, federally required report where individuals who directly or indirectly control a company have to identify themselves.</div></div></div></div> </div> </div> </div> </div> <div class="col-12 col-sm-12 col-md-3 col-lg-3 col-xl-3 full-height-card"> <div class="row"> <div class="component cards icon-card secondary-icon-144-nolink col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/4f644ff249d64c14ac441a3260840486.svg?v=961b3814" height="112" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1141726/thumbnail" stylelabs-content-id="1141726" width="112" alt="person-desk-laptop-check-secondary-multicolor" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/4f644ff249d64c14ac441a3260840486.svg?v=961b3814&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/4f644ff249d64c14ac441a3260840486.svg?v=961b3814&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/4f644ff249d64c14ac441a3260840486.svg?v=961b3814&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/4f644ff249d64c14ac441a3260840486.svg?v=961b3814&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/4f644ff249d64c14ac441a3260840486.svg?v=961b3814&t=w733l 733w" loading="lazy" data-variantitemid="{423A30D9-BCBE-424C-9162-A3CC7E771F91}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3"><span style="font-size: 20px;">Who has to file a Beneficial Ownership Information report?</span></div><div class="card-description field-carddescription">The requirement is rather broad and far-reaching, and it's not always clear who will need to file. FinCEN - the U.S. Department of Treasury's Financial Crimes Enforcement Network -  estimated 32.6 million entities will be required to comply in 2024 alone.</div></div></div></div> </div> </div> </div> </div> <div class="col-12 col-sm-12 col-md-3 col-lg-3 col-xl-3 full-height-card"> <div class="row"> <div class="component cards icon-card secondary-icon-144-nolink col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/224145e7cdf54775b49993071537479b.svg?v=6c70a46b" height="112" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1127140/thumbnail" stylelabs-content-id="1127140" width="112" alt="calendar-primary" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/224145e7cdf54775b49993071537479b.svg?v=6c70a46b&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/224145e7cdf54775b49993071537479b.svg?v=6c70a46b&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/224145e7cdf54775b49993071537479b.svg?v=6c70a46b&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/224145e7cdf54775b49993071537479b.svg?v=6c70a46b&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/224145e7cdf54775b49993071537479b.svg?v=6c70a46b&t=w733l 733w" loading="lazy" data-variantitemid="{4AE0C2E9-C1AB-4C38-AE58-AC2083A08C48}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3"><span style="font-size: 20px;">When is the required filing date for BOI reports, and how do we file?</span></div><div class="card-description field-carddescription">Reporting companies created or registered before January 1, 2024, must file by January 1, 2025, through FinCEN; those created or registered on or after January 1, 2024, must file within 30 calendar days of receiving notice its creation is effective. </div></div></div></div> </div> </div> </div> </div> <div class="col-12 col-sm-12 col-md-3 col-lg-3 col-xl-3 full-height-card"> <div class="row"> <div class="component cards icon-card secondary-icon-144-nolink col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/c8830cf44ad9441f898a22d18fc8b7b9.svg?v=749fd5d7" height="112" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1142551/thumbnail" stylelabs-content-id="1142551" width="112" alt="person-to-person-secondary-multicolor" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/c8830cf44ad9441f898a22d18fc8b7b9.svg?v=749fd5d7&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/c8830cf44ad9441f898a22d18fc8b7b9.svg?v=749fd5d7&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/c8830cf44ad9441f898a22d18fc8b7b9.svg?v=749fd5d7&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/c8830cf44ad9441f898a22d18fc8b7b9.svg?v=749fd5d7&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/c8830cf44ad9441f898a22d18fc8b7b9.svg?v=749fd5d7&t=w733l 733w" loading="lazy" data-variantitemid="{BDBE63F8-6D13-4DA8-8CA4-2378B449A7B3}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3"><span style="font-size: 20px;">How will BOI reporting requirements impact accountants?</span></div><div class="card-description field-carddescription">Tens of thousands of accounting firms will be impacted by the new requirements, and there are two scenarios that accounting professionals and firms need to consider in regard to BOI reporting compliance. Namely, firm compliance and client compliance.</div></div></div></div> </div> </div> </div> </div> </div></div> </div> </div> <div class="component productpromo grey-bg col-12"> <div class="component-content"> <div class="product-wrapper"><h4 class="productpromo-name field-name">Next steps for your firm and your clients</h4><div class="productpromo-description field-description">Is your company required to file a beneficial ownership report? What about your clients?</div><div class="productpromo-link field-link"><a data-variantfieldname="Link" data-dm-wk="productpromotion.button" href="https://ctc.wolterskluwer.com/boiquiz" data-variantitemid="{C83C464F-AB6A-4CDC-9585-8DF2D43C4A23}">Take the Quiz</a></div></div><div class="details-wrapper"><div class="productpromo-fulldescription field-full-description">Corporate Transparency Act Resources:</div><div class="productpromo-cta-wrapper"><div class="productpromo-cta field-cta1"><a data-variantfieldname="CTA1" data-dm-wk="productpromotion.button" href="/en/expert-insights/corporate-transparency-act-ruled-unconstitutional-what-it-means-for-beneficial-ownership-reporting" data-variantitemid="{C83C464F-AB6A-4CDC-9585-8DF2D43C4A23}">Read: CTA ruled unconstitutional: What it means for BOI reporting</a></div><div class="productpromo-cta field-cta2"><a data-variantfieldname="CTA2" data-dm-wk="productpromotion.button" href="/en/expert-insights/beneficial-ownership-information-reporting-what-client-info-do-firms-need-to-file-for-them" data-variantitemid="{C83C464F-AB6A-4CDC-9585-8DF2D43C4A23}">Read: What client information will firms need to file for them?</a></div><div class="productpromo-cta field-cta3"><a data-variantfieldname="CTA3" data-dm-wk="productpromotion.button" target="_blank" href="https://www.accountingtoday.com/web-seminars/navigating-boi-compliance-is-your-firm-ready-to-support-clients" data-variantitemid="{C83C464F-AB6A-4CDC-9585-8DF2D43C4A23}">Watch the webinar: Navigating BOI Compliance</a></div></div></div> </div> </div> <div class="component mission col-12 indent-top bg-transparent" > <div class="component-content"> <div data-dm-wk="component.missiontext"><h2 class="mission--title field-title">Additional Beneficial Ownership Information resources</h2><div class="mission--description--small field-description">What public accounting firms and accounting professionals need to know about the Corporate Transparency Act and Beneficial Ownership Information Reporting.</div></div> </div> </div> <div class="component wk-container col-12"> <div class="component-content"> <div class="row"> <div class="row component column-splitter"> <div class="col-12 col-sm-12 col-md-4 col-lg-4 col-xl-4 full-height-card"> <div class="row"> <div class="component featured-content-with-image featured-content-with-image_image-left col-12"> <div class="component-content"> <div class="featured-content-with-image--image-wrapper"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/af82e4fb860c4666bb876141431b7a29?v=1171fdf5" height="1024" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/527990/thumbnail" stylelabs-content-id="527990" width="1536" alt="Close up image of woman typing on macbook, pink shirt, Q3 2021, TAA NA US - Preparer" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/af82e4fb860c4666bb876141431b7a29?v=1171fdf5&t=w1326l 1326w" loading="lazy" data-variantitemid="{8D4F603E-B5F8-42E5-95B9-640D9159E2D7}" sizes="1326px" format="" data-variantfieldname="Image" /></div><div class="featured-content-with-image--content"><div class="featured-content-with-image--content--title field-title"><span style="font-family: "Fira Sans", sans-serif; font-size: 24px; font-style: normal; font-weight: 400;">The CTA presents significant opportunities for accounting firms.</span></div><a data-variantfieldname="CTA" href="/en/expert-insights/the-corporate-transparency-act-presents-significant-opportunity-for-accounting-firms" data-variantitemid="{8D4F603E-B5F8-42E5-95B9-640D9159E2D7}">Read the Article</a></div> </div> </div> </div> </div> <div class="col-12 col-sm-12 col-md-4 col-lg-4 col-xl-4 full-height-card"> <div class="row"> <div class="component featured-content-with-image featured-content-with-image_image-left col-12"> <div class="component-content"> <div class="featured-content-with-image--image-wrapper"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/5029d65bb6874fd894e444b8ee0651a3?v=fcbb94f7" height="960" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1166625/thumbnail" stylelabs-content-id="1166625" width="1440" alt="Exterior of the U.S. Department of the Treasury, whose FinCEN bureau will impose beneficial ownership information reporting requirements for business entities." srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/5029d65bb6874fd894e444b8ee0651a3?v=fcbb94f7&t=w1326l 1326w" loading="lazy" data-variantitemid="{4F328A9F-39C7-4719-8BA9-3D31F1D4D38E}" sizes="1326px" format="" data-variantfieldname="Image" /></div><div class="featured-content-with-image--content"><div class="featured-content-with-image--content--title field-title">FinCEN issues Corporate Transparency Act reporting requirements.</div><a data-variantfieldname="CTA" href="/en/expert-insights/fincen-issues-final-rule-implementing-the-reporting-requirements-of-the-corporate-transparency-act" data-variantitemid="{4F328A9F-39C7-4719-8BA9-3D31F1D4D38E}">Read the Article</a></div> </div> </div> </div> </div> <div class="col-12 col-sm-12 col-md-4 col-lg-4 col-xl-4 full-height-card"> <div class="row"> <div class="component featured-content-with-image featured-content-with-image_image-left col-12"> <div class="component-content"> <div class="featured-content-with-image--image-wrapper"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/8961284f0dbf4181bb23a199aa94eed8?v=070c724e" height="1024" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/727648/thumbnail" stylelabs-content-id="727648" width="1536" alt="Woman and man looking at laptop" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/8961284f0dbf4181bb23a199aa94eed8?v=070c724e&t=w1326l 1326w" loading="lazy" data-variantitemid="{D4B85BD9-3957-4625-ABD9-F3CAEA55B5F9}" sizes="1326px" format="" data-variantfieldname="Image" /></div><div class="featured-content-with-image--content"><div class="featured-content-with-image--content--title field-title">Small accounting firms are subject to BOI reporting requirements.</div><a data-variantfieldname="CTA" href="/en/expert-insights/most-small-accounting-firms-are-subject-to-the-corporate-transparency-acts-boi-reporting-rules" data-variantitemid="{D4B85BD9-3957-4625-ABD9-F3CAEA55B5F9}">Read the Article</a></div> </div> </div> </div> </div> </div></div> </div> </div> <div class="component callout content-right col-12"> <div class="component-content"> <div class="callout-wrapper"><div class="field-image callout-image"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/79aa94036cd7483a9deaede6142a83c8?v=349b83ba" height="1024" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1934844/thumbnail" stylelabs-content-id="1934844" width="1536" alt="Countdown to compliance: What to know about Beneficial Ownership Information" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/79aa94036cd7483a9deaede6142a83c8?v=349b83ba&t=w475l 475w,https://assets.contenthub.wolterskluwer.com/api/public/content/79aa94036cd7483a9deaede6142a83c8?v=349b83ba&t=w544l 544w,https://assets.contenthub.wolterskluwer.com/api/public/content/79aa94036cd7483a9deaede6142a83c8?v=349b83ba&t=w664l 664w,https://assets.contenthub.wolterskluwer.com/api/public/content/79aa94036cd7483a9deaede6142a83c8?v=349b83ba&t=w703l 703w,https://assets.contenthub.wolterskluwer.com/api/public/content/79aa94036cd7483a9deaede6142a83c8?v=349b83ba&t=w927l 927w,https://assets.contenthub.wolterskluwer.com/api/public/content/79aa94036cd7483a9deaede6142a83c8?v=349b83ba&t=w959l 959w" loading="lazy" data-variantitemid="{80FE2240-84F9-491C-BC84-7973BB8FCE4F}" sizes="(max-width:539px)475px,(max-width:767px)703px,(max-width:991px)927px,(max-width:1023px)959px,(max-width:1199px)544px,(max-width:1440px)664px,664px" format="" data-variantfieldname="Image" /></div><div class="callout-content"><div class="callout-title field-title">eBook: Beneficial Ownership Information Reporting for Tax & Accounting Professionals</div><div class="callout-description field-description"><div>Beginning in 2024 all domestic and foreign reporting companies will have to file a Beneficial Ownership Information (BOI) report with the Financial Crimes Enforcement Network (FinCEN) established under the Corporate Transparency Act. </div><div><br /></div><div>This ebook will help you <span style="font-size: 16px;">determine if an entity is a reporting company, </span><span style="font-size: 16px;">identify the information that you will have to report in the initial BOI report, and u</span><span style="font-size: 16px;">nderstand key definitions and dates.</span></div></div><div class="callout-cta field-cta"><a data-variantfieldname="CTA" data-dm-wk="thoughtleadership.link" title="Find Out How to Prepare" href="/en/expert-insights/ebook-beneficial-ownership-information-reporting-for-tax-accounting-professionals" data-variantitemid="{80FE2240-84F9-491C-BC84-7973BB8FCE4F}">Download the eBook</a></div></div></div> </div> </div> <div class="row component column-splitter"> <div class="col-6"> <div class="row"> <div class="component rich-text article-text col-12"> <div class="component-content"> <h3><a id="Contact"></a>Sign up to receive the latest updates about BOI reporting and the Corporate Transparency Act </h3> <p> </p> <h6>Wolters Kluwer is not a law firm and cannot provide legal advice, including providing advice as to whether any specific entity will be required to file a report. Wolters Kluwer cannot provide its own interpretation of the statute or FinCEN’s final report ruling, however many of the questions can be answered by referring to the text of the final rule, sections of which have been provided where appropriate. You can also direct questions to FinCEN. 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