FinCEN BOI FAQ B.7

Is a reporting company required to use an attorney, certified public accountant, enrolled agent, or other service provider to submit beneficial ownership information to FinCEN?

Year: 2024Length: 52 wordsOfficial source

Cite as FinCEN Beneficial Ownership Information FAQ B.7 (Reporting Process)

No. FinCEN expects that many, if not most, reporting companies will be able to submit their beneficial ownership information to FinCEN on their own using the guidance FinCEN has issued. Reporting companies that need help meeting their reporting obligations can consult with professional service providers, such as lawyers, accountants, or enrolled agents.
FinCEN BOI FAQ B.7: Is a reporting company required to use an attorney, certified public accountant, enrolled agent, or other service provider to submit beneficial ownership information to FinCEN? | Justis AI