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Screen BOI - Beneficial Ownership Information for FinCEN (1040)
Use this screen to document and track any requirements for the Beneficial Ownership Information Report (BOIR). The data you enter will proforma to next year. You can use some of the data entry on this screen for related BOIR Data Mining searches and reports, and BOIR Custom Paragraphs. You need to file the BOIR through the FinCEN website. Refer to the Resources page for BOIR Filing Instructions, BOIR Quick Reference Guides and Step-by-Step instructions.
BOI Reporting questions
Reporting Company full legal name
Enter the full legal name of the foreign entity that was registered to do business in the United States.
Type of filing
An entry in this field also populates the
Filing BOIR is required with FinCEN
field. Date FinCEN received most recent finalized BOIR
For documentation and tracking purposes, enter the date the company's latest Beneficial Ownership Information Report (BOIR) was filed with the Financial Crimes Enforcement Network (FinCEN). Filing a BOIR is not an annual requirement. The report only needs to be submitted once, unless the filer needs to update or correct information.
Exemption from a BOIR
Select the exemption for companies that were created or registered to do business in the United States, but meet one of the exemptions for filing a Beneficial Ownership Information Report (BOIR) with the Financial Crimes Enforcement Network (FinCEN). An entry in this field also populates the
Filing BOIR is required with FinCEN
field with a 2
for No.Filing BOIR is required with FinCEN
This field completes automatically based on the selection in the
Type of filing
field or an entry in the Exemption from a BOIR
field. Otherwise, enter 1
or Y
if the reporting company is required to file a Beneficial Ownership Information Report (BOIR) with the Financial Crimes Enforcement Network (FinCEN). Enter 2
or N
if the reporting company is not required to file a BOIR with FinCEN.