In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force.

B.5. How will I report my company’s beneficial ownership information? If you are required to report your company’s beneficial ownership information to FinCEN, you will do so electronically through a secure filing system available via FinCEN’s BOI E-Filing website (http s://boiefiling.fincen.gov). [Updated January 4, 2024] B.6.

2023年3月24日 · FinCEN has prepared the following Frequently Asked Questions (FAQs) in response to inquiries received relating to the Beneficial Ownership Information Reporting Rule and Beneficial Ownership Information Access and Safeguards Rule.

2022年9月29日 · Today, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the bipartisan Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting provisions.

New Federal Reporting Requirement for Beneficial Ownership Information (BOI) Effective January 1, 2024, many companies in the United States must report information about their beneficial owners—the individuals who ultimately own or control the company—to the Financial Crimes Enforcement Network (FinCEN), a

2024年1月1日 · WASHINGTON -- Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership information reports. The bipartisan Corporate Transparency Act, enacted in 2021 to curb illicit finance, requires many companies doing business in the United States to report information about the ...

Report beneficial ownership information to FinCEN by filing a true, correct, and complete BOIR. This section includes specific recommendations and instructions to assist in reporting beneficial ownership information to FinCEN by filing a BOIR.

2024年7月24日 · However, reporting companies may continue to voluntarily submit beneficial ownership information reports. The guidance contained in these FAQs addresses the requirements of the CTA and FinCEN’s implementing regulations.

2024年1月1日 · It’s true: For companies with simple ownership structures, reporting beneficial ownership information to FinCEN can take under 20 minutes. Learn more about this new federal requirement and securely file your company’s report.

BOI E-Filing is a free online service by FinCEN for reporting beneficial ownership information.