The BOI E-Filing System supports the electronic filing of the Beneficial Ownership Information Report (BOIR) under the Corporate Transparency Act (CTA).

2025年3月21日 · Beneficial Ownership Information Reporting (BOIR) is a requirement for each business entity formed with the Secretary of State. It involves submitting identifying information about the individuals who own or control the business, ensuring compliance with federal regulations. How can I obtain a BOIR?

Our BOIR E-Filing System simplifies the process of electronically submitting Beneficial Ownership Information Reports (BOIR) in compliance with the Corporate Transparency Act (CTA).

Reporting companies may complete BOIRs electronically by accessing the BOI E-Filing portal at http s://boiefiling.fincen.gov (accessible beginning on January 1, 2024). — Upload finalized PDF version of BOIR and submit online. — Fill out Web-based version of BOIR and submit online.

Beneficial ownership information reporting requirements are now back in effect, with a new deadline of March 21, 2025, for most companies. Prior to March 21, 2025, FinCEN will assess its options for further modifying deadlines. For more information, see our website https://fincen.gov/boi.

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2024年12月20日 · As of November 1, 2024, China has officially implemented the beneficial owner information (BOI) filing requirements for all business entities in the country following the effectiveness of the Administrative Measures on Beneficial Owner Information (受益所有人信息管理办法, or the Measures).

FinCEN’s electronic filing system for beneficial ownership information is where companies go to file Beneficial Owner Information Reports (BOIRs). If you opt to use the online filing method, you will complete your BOIR online by directly entering your information into FinCEN’s system. Need further information?

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2023年12月27日 · 最新消息，从 2024年 1月1日 开始，新成立的 美国 公司 都需要 向美国财政部金融犯罪执法网络（ FinCEN）提交一份 B OI报告，提供有关实体“受益所有人”的特定信息。