LanaDallas
		
		
		
		
		
		
		
		
	
			
		
		
			
					
		
	
	
			Level 2
		
	
				
		
	
		
			
    
	
		
		
		03-27-2024
	
		
		02:55 PM
	
	
	
	
	
	
	
	
	
	
	
	
	
	
		
	
				
		
			- Mark as New
 - Bookmark
 - Subscribe
 - Permalink
 - Report Inappropriate Content
 
If you filed BOI reports for your clients, which form did you use to authorize filling it on their behalf? Can I use the language in the engagement letter as proof of authorization?
		
			
				
						
							Labels
						
						
		
	
					
			
		
	
	
	
	
				
		
			
		
			
					
			
		
				
		
	
	
			
		
			
	
	
			
				
		
		
			strongsilence
		
		
		
		
		
		
		
		
	
			
		
		
			
					
		
	
	
			Level 11
		
	
				
		
	
		
			
    
	
		
		
		03-27-2024
	
		
		03:07 PM
	
	
	
	
	
	
	
	
	
	
	
	
	
	
		
	
				
		
			- Mark as New
 - Bookmark
 - Subscribe
 - Permalink
 - Report Inappropriate Content
 
BOI is involved and complicated, it is a legal issue, and the law is not settled. Get guidance. I use Spidell and CNA (insurance provider for the AICPA) and the resources at fincen.gov