FinCEN BOI FAQ I.1

What should I do if I learn of an inaccuracy in a report?

Year: 2023Length: 98 wordsOfficial source

Cite as FinCEN Beneficial Ownership Information FAQ I.1 (Corrected Report)

If a beneficial ownership information report is inaccurate, your company must correct it no later than 30 days after the date your company became aware of the inaccuracy or had reason to know of it. This includes any inaccuracy in the required information provided about your company, its beneficial owners, or its company applicants. The following infographic sets out the corrected report timelines . Chapter 6.2, “What should I do if I learn of an inaccuracy in a report?” of FinCEN’s Small Entity Compliance Guide includes additional information about correcting inaccurate beneficial ownership information reports filed with FinCEN.
FinCEN BOI FAQ I.1: What should I do if I learn of an inaccuracy in a report? | Justis AI