FinCEN BOI FAQ H.6

If a reporting company last filed a “newly exempt entity” BOI report but subsequently loses its exempt status, what should it do?

Year: 2023Length: 28 wordsOfficial source

Cite as FinCEN Beneficial Ownership Information FAQ H.6 (Updated Report)

A reporting company should file an updated BOI report with FinCEN with the company’s current beneficial ownership information when it determines it no longer qualifies for an exemption.
FinCEN BOI FAQ H.6: If a reporting company last filed a “newly exempt entity” BOI report but subsequently loses its exempt status, what should it do? | Justis AI