Intermediate

Beneficial Ownership Information (BOI) Reporting Logic

Determines if a company must report its 'beneficial owners' under the Corporate Transparency Act.

Analyze if {company_name} is a 'Reporting Company' under the Corporate Transparency Act. Check the 23 exemptions (e.g., Large Operating Company: {employee_count} employees and {revenue} revenue). If not exempt, identify the 'Beneficial Owners' who exercise {control_type} or own {percent}% of the entity.

Related Prompts

Compliance & Regulatory
Advanced

Cybersecurity Disclosure (Item 106 of Reg S-K)

Drafts the new required SEC disclosure regarding cybersecurity risk management and strategy.

GPT-4oClaude 3.5 Sonnet
0
0
2
Compliance & Regulatory
Intermediate

SOX Control Matrix (RCM) Builder

Maps financial risks to specific controls, ensuring no gaps in the internal control environment.

GPT-4oGemini 1.5 Pro
0
0
2
Compliance & Regulatory
Advanced

AML/KYC Risk Scoring Logic

Develops a framework for assessing customer risk levels for anti-money laundering compliance.

Claude 3.5 SonnetGPT-4o
0
0
2