Existing foreign companies that must report their beneficial ownership information have at least an additional 30 days from March 26, 2025—until April 25, 2025, for most companies—to do so. …

2025年2月19日 · Beneficial ownership information reporting requirements are now back in effect, with a new deadline of March 21, 2025, for most companies. Prior to March 21, 2025, FinCEN will assess its options for further modifying deadlines. For more information, see our website https://fincen.gov/boi.

When completing the BOI report online rather than as a PDF, you can add company applicants or beneficial owners by using the “Add Company Applicant” or “Add Beneficial Owner” button in the relevant Section title:

Certain types of corporations, limited liability companies, and other similar entities created in or registered to do business in the United States must report information about their beneficial owners—the persons who ultimately own or control the company—to FinCEN as of Jan. 1, 2024.

All entities created in the United States — including those previously known as “domestic reporting companies” — and their beneficial owners are now exempt from the requirement to report beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA).

BOI E-Filing System (1 of 2) The BOIR can be submitted as a PDF (PDF BOIR) or online through a web browser (Online BOIR). To file the PDF BOIR, follow the steps outline below: 1. Go to b oiefiling.f incen.gov in the web browser (e.g., Microsoft Edge, Google Chrome) 2. …

Our BOIR E-Filing System simplifies the process of electronically submitting Beneficial Ownership Information Reports (BOIR) in compliance with the Corporate Transparency Act (CTA).

2025年2月19日 · What is a BOI report? A Beneficial Ownership Information (BOI) report is a central component of the CTA, designed to combat financial crime by increasing transparency in business ownership. BOI reporting requires companies to disclose information about the individuals who own or control them—the “beneficial owners.”

2024年11月26日 · To file a BOIR (Beneficial Ownership Information Report) report, you can either download and complete the BOI PDF form or submit the report online through FinCEN’s BOI portal. Be sure to gather all required beneficial ownership details before starting the submission.

2025年3月4日 · The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) reporting requirement for the time being.