A form of reporting compliance policy for a US limited liability company (LLC) that is or might become a reporting company under the Corporate Transparency Act (CTA). This policy requires that the LLC's members, managers, officers, or any other specified persons that might be or become the LLC's beneficial owners under the CTA, provide certain information to the LLC for it to comply with its CTA beneficial ownership information reporting obligations. This Standard Document has integrated notes with important explanations and drafting tips.