Entities subject to the Corporate Transparency Act’s beneficial ownership information reporting requirement are not currently required to file ...

Filing requirements ... are exploiting awareness of the Corporate Transparency Act’s requirements. Scammers use fraudulent documents, such as nonexistent “Form 4022” or “Form 5102 ...

See below for background information on the BOI and the Corporate Transparency Act ... and electronic forms are available on FinCEN’s website. Though companies may opt to file their own BOI ...