FinCEN BOI FAQ N.2

What type of evidence will a reporting company receive as confirmation that its BOI report has been successfully filed by a third-party service provider?

Year: 2023Length: 44 wordsOfficial source

Cite as FinCEN Beneficial Ownership Information FAQ N.2 (Third-Party Service Providers)

The BOI E-Filing application, available beginning January 1, 2024, provides acknowledgement of submission success or failure, and the submitter will be able to download a transcript of the BOI report. The reporting company will need to obtain this confirmation from the third-party service provider.
FinCEN BOI FAQ N.2: What type of evidence will a reporting company receive as confirmation that its BOI report has been successfully filed by a third-party service provider? | Justis AI