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The Law Firm of Hedger & Hedger

Corporate counsel to new, emerging and established enterprises in North Carolina and Nationwide

CORPORATE TRANSPARENCY ACT REPORTING

Welcome to Hedger & Hedger's Beneficial Ownership Report Filing System

The Corporate Transparency Act requires certain types of entities to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. Beneficial ownership information is information about the company, its owners and, in certain cases, the person(s) who formed the company. Beneficial ownership information is reported to FinCEN through Beneficial Ownership Information Reports (BOIRs).

The Hedger & Hedger BOIR Filing System greatly facilitates the filing of BOIRs by not only requesting each item of information required by the subject BOIR, but also by accompanying each item with detailed instructions and omitting fields inapplicable to the filing being prepared.

Step 1 — Determine Whether Your Business Must File

Not sure whether the Corporate Transparency Act requires your company to file? Answer the questions below — the questionnaire reveals each step based on your answers and tells you whether your company appears to be exempt or required to report.

Is the company one of the following:

  1. Sole Proprietorship
  2. General Partnership
  3. Estate Trust
Select one:*

Step 2 — Complete Your BOIR Filing

If your company is required to report, complete your Beneficial Ownership Information Report below. The Hedger & Hedger BOIR Filing System numbers its fields identically to those of the FinCEN BOIR; where fields are omitted as inapplicable, gaps may appear in order to maintain the FinCEN numbering. Complete each step — the form reveals only the fields applicable to your filing.

Step 1Step 1 of 4

Filing Information

1(a) Information Concerning the type of filing (Please check only one)

a. If this BOIR is the company's first report, check this box:
b. If this BOIR is filed to correct a mistake in a previous BOIR, check this box:
c. If this BOIR is filed to add information to a prior report or to both add information and correct a mistake in a previous BOIR, check this box:
d. If a previous BOIR was filed and the company has become exempt, provide the company's name and tax identification number (TIN) in fields e and g below and check this box:
Company's physical address:
Please enter your name:
Is the company one of the following:

- Sole Proprietorship - General Partnership - Estate Trust

Is the company organized as any one of the following legal entities?

- Corporation - Limited Liability Company (LLC) - Limited Partnership (LP) - Limited Liability Partnership (LLP) - Limited Liability Limited Partnership (LLLP) - Similar entity created by filing a document with a secretary of state's office

Is the company a "large operating entity?"

- Does the company have a physical presence in the United States, and - Does the company have over $5 million in reported receipts or sales, from U.S. sources only, on its most recent tax filing, and - Does the company have 21 or more full-time employees (as opposed to independent contractors)?

Is the company in a highly regulated industry or sector such as:

- SEC Registered - Utility - Financial Institution - Insurance Providers - Commodity Exchange - CPA firms registered under Sarbanes-Oxley - Pooled Investment Vehicles - IRC section 501(c) non-profit entities - Subsidiary of exempt entities - Government or quasi government entities - Certain un-capitalized entities without activity or foreign owners

f. Check the box corresponding to the type of tax identification previously used by the Company, i.e. "EIN" (Employer Identification Number) or "SSN- ITIN" (Social Security Number - Individual Taxpayer Identification Number).

Hedger & Hedger, 115 Country Club Drive, Hertford, NC 27944 · 717-215-9703