FinCEN BOI FAQ F.1

Will a reporting company need to report any other information in addition to information about its beneficial owners?

Year: 2023Length: 88 wordsOfficial source

Cite as FinCEN Beneficial Ownership Information FAQ F.1 (Reporting Requirements)

Yes. The information that needs to be reported, however, depends on when the company was created or registered. If a reporting company is created or registered on or after January 1, 2024, the reporting company will need to report information about itself, its beneficial owners, and its company applicants. If a reporting company was created or registered before January 1, 2024, the reporting company only needs to provide information about itself and its beneficial owners. The reporting company does not need to provide information about its company applicants.
FinCEN BOI FAQ F.1: Will a reporting company need to report any other information in addition to information about its beneficial owners? | Justis AI