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Beneficial Ownership Information (BOI) FAQ Expanded

Mar 11, 2024 · 919.4 KB Download

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The Financial Crimes Enforcement Network (FinCEN) established a beneficial ownership information requirement (BOI) under the Corporate Transparency Act (CTA) whereby most U.S entities must report information on their beneficial owners to FinCEN starting on January 1, 2024. This FAQ provides an expanded understanding of the provisions in the CTA and answers questions that clients could raise when informing them of compliance requirements including issues to be aware of.

Related resources

  • Beneficial ownership information (BOI) reporting resource library — Access resources

Download the Beneficial Ownership Information (BOI) FAQ Expanded

File name: beneficial-ownership-information-boi-faq-expanded.pdf

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