How Well Do You Know Your KAs?

1. "Is my spouse considered a BO?"
3. "Receiving a rejection error when trying to file BOIR"
4. "Cannot enter my Date of Birth (DOB) on the BOIR"
6. "How do I report exemption?"
7. "What are other ways to identify a beneficial owner if no one has 25% ownership?"
8. "Do I need to update my information post IFR?"
9. "I do not have an office in USA, what address do I use?"
11. Inquiries that are not related to BOI
12. "I was charged twice by you guys, where is my money?"
13. "Forgot my FinCEN ID"
14. "Receiving an error about the format of my EIN on the report"
17. "Point me in the direction where to find more information on CTA?"

1. "With good faith, can I please get an extension?"
2. "I work with PNC bank, do we still need to collect BOI post IFR?"
3. "Can third party file for my reporting company? What information do you need?"
5. "I am not tech savvy, how do I upload an image to the BOIR?"
6. "How do I file without an EIN if I have not received it?"
8. "There is an LLC that owns my company, how do I input the FinCEN ID in the BOIR?"
9. "Can a trust be a beneficial owner?"
10. "Need to make a correction on my BOIR, but I do not know how."
11. "I am no longer a BO of ABC LLC, please remove me from the BOIR"
12. "cannot submit without the submit button or hcaptcha. Fix it please."
15. "Help I've been scammed"
16. "I need confirmation certificate to file with my bank"
18. "I am trying to file my yearly BOIR"