FIN Issues New Guidance for the Upcoming BOI Reporting Rule

Beginning January 1, 2024, many businesses will be required to report their beneficial owner information (BOI) electronically to FinCEN through its website: www.fincen.gov/boi. 

To help businesses better understand their obligations under the BOI Reporting Rule, FinCEN has provided the following guidance: 

• Beneficial Ownership Reporting – Key Questions
• Beneficial Ownership Information Report Filing Dates
• Small Entity Compliance Guide/ Beneficia Ownership Information Reporting Requirements
• An Introduction to Beneficial Ownership Information Reporting Brochure 
• BOI Reporting FAQs

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