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Beneficial Ownership Information

Beneficial Ownership Information (BOI) Resources

Podcast & Town Halls & Articles

AICPA Podcast: Traversing the beneficial ownership information reporting requirements

Melanie Lauridsen, Vice President, Tax Policy & Advocacy — AICPA & CIMA, Roger Harris, President and COO — Padgett Business Services, and Larry Gray, Owner —Alfermann Gray & Co LLC, on the latest about BOI reporting

AICPA January 4 Town Hall

Lisa Simpson, AICPA VP – Firm Services – gives an update for practitioners, starting at 29:00 – includes both ERC and BOI – lots of good information.

AICPA December 21 Town Hall

Lisa’s overview of both ERC and BOI starts at 32:45 in the recording. 

Webcast: Reimagining your tax practice: BOI temperature check and what to tell clientsfree event multiple dates available

Journal of Accountancy  - January 1, 2024 – Oh BOI: The Corporate Transparency Act and CPA firms

AICPA Member InsuranceRisk Alert: Navigating Corporate Transparency Act/Beneficial Ownership Reporting

Journal of AccountancyJanuary 25 - BOI reporting and unauthorized disclosure penalties increased

CNA Statement on offering BOI insurance coverage

Other Resources

AICPA Resources Page

AICPA member insurance program (CNA) article, including sample engagement letter – open to all

Beneficial Ownership Information Reporting | FinCEN.gov

BOI Reporting Form - To see the BOI form, click on the Prepare BOIR button, then checkyour downloads folder. Right-click on the BOIR file and open it with Adobe.

FinCEN Small Entity Compliance Guide - provides answers to questions about who should file, exemptions from filing requirements, who is a beneficial owner and other common questions.

BOI Filing Link - select File BOIR

AICPA sample BOI engagement letter – available to AICPA members

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In the Webinars tab type in Corporate Transparency or Beneficial Ownership in the search bar.