FinCEN BOI IFR Q&A #7

What information does a reporting company have to report about itself?

SupersededYear: 2025Length: 133 wordsOfficial source

Cite as FinCEN BOI Interim Final Rule Q&A #7 (March 2025 IFR)

A reporting company is required to report: Its legal name; Any trade names, “doing business as” (d/b/a), or “trading as” (t/a) names; The current street address of its principal place of business if that address is in the United States, or, for reporting companies whose principal place of business is outside the United States, the current address from which the company conducts business in the United States; The foreign jurisdiction of formation of the reporting company; The State or Tribal jurisdiction where the reporting company first registers; and The Internal Revenue Service (IRS) Taxpayer Identification Number (TIN) (including an Employer Identification Number (EIN)) of the reporting company, or where a reporting company has not been issued a TIN, a tax identification number issued by a foreign jurisdiction and the name of such jurisdiction.
FinCEN BOI IFR Q&A #7: What information does a reporting company have to report about itself? | Justis AI