Beneficial Ownership Information Reporting for Mid-Sized Organizations

GUIDE

Learn how to streamline the beneficial ownership information report filing process and stay compliant with the Corporate Transparency Act

Key takeaways
  • Step-by-step instructions for complying with the Corporate Transparency Act’s new Reporting Rule
  • How to determine your reporting status, identify beneficial owners and more
  • Guidance on how to maintain continuous compliance after filing your initial report

Download the Guide

Filejet Beneficial Ownership Information Reporting Guide

Maintain compliance with the Corporate Transparency Act in 5 steps

An estimated 32.6 million organizations – including many mid-sized organizations – qualify as “reporting companies” under the recently enacted Corporate Transparency Act (CTA). Organizations formed prior to January 1, 2024, have until January 1, 2025, to file their initial beneficial ownership information report (BOIR).

If it’s your responsibility to mitigate risk within a mid-sized organization, you may be concerned about the implications of these new reporting requirements – and wary about whether your team has the capacity to effectively satisfy the terms of the CTA.

Read our guide to learn how your mid-sized organization can streamline the BOIR filing process and maintain CTA compliance.