The BOI E-Filing System supports the electronic filing of the Beneficial Ownership Information Report (BOIR) under the Corporate Transparency Act (CTA).

2025年3月26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 …

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 …

BOI，即受益所有人信息Beneficial Ownership Information，是指公司需要向金融犯罪执法网络机构FinCEN提供的信息，以证明企业背后的真正受益人是谁。 通常来说，受益人是指直接或间接 …

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 …

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 …

Beneficial ownership information is reported to FinCEN through Beneficial Ownership Information Reports (BOIRs). FinCEN’s website includes guidance about the beneficial ownership …

根据 Corporate Transparency Act（企业透明法，简称 CTA），自2024年1月1日起，所有在美国注册并营业的公司都必须向美国财政部 金融犯罪执法 网络 FinCEN 提交公司的受益所有人信 …

Obtain an electronic image of the acceptable identification document required for each company applicant and beneficial owner unless a FinCEN ID is provided. An acceptable identification …

2024年12月18日 · 美国财政部金融犯罪执法局（fincen）于2022年9月29日发布了实施两党合作的《企业透明度法案》（cta），其中主要规定了受益人所有权信息（boi）申报的最终规则。