FinCEN BOI FAQ F.11

What residential address should be reported if a reporting company is required to a report an individual’s residential address, but that individual does not have a permanent residential residence?

Year: 2024Length: 86 wordsOfficial source

Cite as FinCEN Beneficial Ownership Information FAQ F.11 (Reporting Requirements)

The residential address that is current at the time of filing should be reported to FinCEN. An updated report should be submitted within 30 calendar days if the address, or any other information previously reported, changes. FinCEN’s Small Entity Compliance Guide includes additional information on what information must be reported in Chapter 4, “What specific information does my company need to report?” and what to do when previously reported information needs to be updated in Chapter 6.1 “What should I do if previously reported information changes?”
FinCEN BOI FAQ F.11: What residential address should be reported if a reporting company is required to a report an individual’s residential address, but that individual does not have a permanent residential residence? | Justis AI