Quick Reference
In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports. More information is available at https://www.fincen.gov/boi.
Brochure: An Introduction to Beneficial Ownership Information Reporting
- English (April 2024)
- Español (Spanish) (April 2024)
Version 2
- 中文简体 (Chinese Simplified) (April 2024)
- 中文繁軆 (Chinese Traditional) (April 2024)
- Tiếng Việt (Vietnamese) (April 2024)
- 한국어 (Korean) (April 2024)
Version 1
- Tagalog (Tagalog) (April 2024)
- Português (Portuguese) (April 2024)
- Français (French) (April 2024)
- Русский (Russian) (April 2024)
- Kreyòl ayisyen (Haitian Creole) (April 2024)
- ي (Arabic) (April 2024)
- हिंदी (Hindi) (April 2024)
Beneficial Ownership Information Reporting Filing Dates
Version 2
- English (December 2023)
Beneficial Ownership Information Reporting Key Questions
Version 2
- English (December 2023)