FinCEN BOI FAQ A.1

What is beneficial ownership information?

Year: 2023Length: 19 wordsOfficial source

Cite as FinCEN Beneficial Ownership Information FAQ A.1 (General Questions)

Beneficial ownership information refers to identifying information about the individuals who directly or indirectly own or control a company.
FinCEN BOI FAQ A.1: What is beneficial ownership information? | Justis AI