FinCEN BOI IFR Q&A #5
When do I need to report my company’s beneficial ownership information (BOI) to FinCEN?
Cite as FinCEN BOI Interim Final Rule Q&A #5 (March 2025 IFR)
Any foreign entity that became a reporting company before March 26, 2025, is required to file an initial report no later than April 25, 2025.
Any foreign entity that becomes a reporting company on or after March 26, 2025, is required to file an initial report within 30 calendar days of the earlier of the date on which it receives actual notice that it has been registered to do business or the date on which a secretary of state or similar office first provides public notice, such as through a publicly accessible registry, that the reporting company has been registered to do business.