FinCEN BOI Final Rule Q&A #9

Is a reporting company required to report information about U.S. persons who are company applicants?

Year: 2026Length: 43 wordsOfficial source

Cite as FinCEN BOI Final Rule Q&A #9 (August 11, 2026 final rule)

No. Reporting companies are exempt from the requirement to report information about any U.S. persons who are company applicants. U.S. persons are also exempt from the requirement to provide their information with respect to any reporting company for which they are company applicants.
FinCEN BOI Final Rule Q&A #9: Is a reporting company required to report information about U.S. persons who are company applicants? | Justis AI