FinCEN BOI FAQ D.4

What is an ownership interest?

Year: 2023Length: 66 wordsOfficial source

Cite as FinCEN Beneficial Ownership Information FAQ D.4 (Beneficial Owner)

An ownership interest is generally an arrangement that establishes ownership rights in the reporting company. Examples of ownership interests include shares of equity, stock, voting rights, or any other mechanism used to establish ownership. Chapter 2.2, “What is ownership interest?” of FinCEN’s Small Entity Compliance Guide discusses ownership interests and sets out steps to assist in determining the percentage of ownership interests held by an individual.
FinCEN BOI FAQ D.4: What is an ownership interest? | Justis AI