FinCEN BOI FAQ H.1

What should I do if previously reported information changes?

Year: 2023Length: 95 wordsOfficial source

Cite as FinCEN Beneficial Ownership Information FAQ H.1 (Updated Report)

If there is any change to the required information about your company or its beneficial owners in a beneficial ownership information report that your company filed, your company must file an updated report no later than 30 days after the date of the change. A reporting company is not required to file an updated report for any changes to previously reported information about a company applicant. The following infographic sets out updated reports timelines . Chapter 6.1, “What should I do if previously reported information changes?” of FinCEN’s Small Entity Compliance Guide provides additional information.
FinCEN BOI FAQ H.1: What should I do if previously reported information changes? | Justis AI