BENEFICIAL OWNERS INFORMATION REPORT (FINCEN).
BENEFICIAL OWNERS INFORMATION REPORT (FINCEN).
THE CORPORATE TRANSPARENCY ACT (CTA) REQUIRES “REPORTING COMPANIES” TO FILE A REPORT WITH THE DEPARTMENT OF TREASURY’S FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN) CONTAINING, AMONG OTHER THINGS, PERSONAL IDENTIFYING INFORMATION ABOUT THE COMPANY’S BENEFICIAL OWNERS.
For Information, Go to: https://fincen.gov/boi
WHAT INFORMATION YOU NEED
INSTRUCTIONS
BENEFICIAL OWNERS INFORMATION REPORT
Skip to bottom for video instructions
Beware of scam & FRADULENT sites posing as a means for completing the BOIR filing WHICH are trying TO COLLECT your PERSONAL information.
STEP 1 :
To File, Go To: https://boiefiling.fincen.gov/
To File, Go To: https://boiefiling.fincen.gov/
file by two methods
You may file this report by:
(1) by PDF (instructions not included here)
(2) by Web
STEP 2 :
BY WEB
Under “File Online BOIR”, selection “Prepare & Submit BOIR”
STEP 3 :
[A] FILING INFORMATION tab
Select the appropriate filing type
[B] REPORTING COMPANY TAB
Part I. Reporting Company Information
LEGAL NAME AND ALTERNATIVE NAMES(S)
FORM OF IDENTIFICATION
JURISDICTION OF FORMATION OR FIRST REGISTRATION
CURRENT U.S. ADDRESS
[C] COMPANY APPLICANT(S)
Part II. COMPANY APPLICANT INFORMATION
[D] BENEFICIAL OWNER(S)
[E] SUBMIT
Select the appropriate filing type
Jurisdiction of formation or first registration
VIDEO INSTRUCTIONS
HELPFUL LINKS
For Information, Go to: https://fincen.gov/boi
To File, Go To: https://boiefiling.fincen.gov/
Corporate Transparency Act: https://www.congress.gov/bill/116th-congress/house-bill/2513/text