Table of Contents

Overview and Process

1. Introduction

The Corporate Transparency Act (CTA) mandates that most small and medium-sized businesses file beneficial ownership information (BOI) reports with the Financial Crimes Enforcement Network (FinCEN). This guide will help you understand the reporting requirements, determine if your entity is exempt, identify beneficial owners, and provide the necessary information for compliance.

Visit FinCen’s Website for all details related to this filing: https://www.fincen.gov/boi-faqs

You will use the information from this guide to understand the requirements for this filing, as well as be able to determine qualifying entities as well as qualifying beneficial owners.

2. Overview of Page

This guide below is designed to help you understand the Corporate Transparency Act (CTA) reporting requirements and prepare the necessary information for compliance.

Our Process: Beneficial Ownership Information Filing

If you are interested in using our firm to complete this filing for you, the process will work as follows:

1. Notify Andrew Golden ([email protected]) that you would like to use the firm for these services.
2. Sign our engagement and management representation letter for this filing.
3. Attend our Beneficial Ownership Information Filing meeting where we will explain
   1. Entity Eligibility
   2. Beneficial Owner Determination
   3. Next steps
4. Complete the Beneficial Owner Data Collection form in Canopy (see “3. Required from You” for more details)