FinCEN BOI IFR Q&A #3

Is a reporting company required to report beneficial ownership information (BOI) about U.S. persons?

SupersededYear: 2025Length: 36 wordsOfficial source

Cite as FinCEN BOI Interim Final Rule Q&A #3 (March 2025 IFR)

No. Reporting companies do not need to report BOI of any U.S. persons, and U.S. persons are exempt from having to provide BOI with respect to any reporting company for which they are a beneficial owner.
FinCEN BOI IFR Q&A #3: Is a reporting company required to report beneficial ownership information (BOI) about U.S. persons? | Justis AI