FinCEN BOI FAQ B.8

Who can file a BOI report on behalf of a reporting company, and what information will be collected on filers?

Year: 2024Length: 104 wordsOfficial source

Cite as FinCEN Beneficial Ownership Information FAQ B.8 (Reporting Process)

Anyone a reporting company authorizes to act on its behalf—such as an employee, owner, or third-party service provider—may file a BOI report on the reporting company’s behalf. When submitting the BOI report, individual filers should be prepared to provide basic contact information about themselves, including their name and email address. The person filing the BOI report, including a third-party service provider, must certify on behalf of the reporting company that the information is true, correct, and complete. (See Question C.15 regarding who can file a BOI report for a reporting company that ceases to exist before its initial BOI report is due to FinCEN.)
FinCEN BOI FAQ B.8: Who can file a BOI report on behalf of a reporting company, and what information will be collected on filers? | Justis AI