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Screen BOI - Beneficial Ownership Information for FinCEN (1120)
Use this screen to document and track any requirements for the new 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 applicable reporting company that was created or registered to do business in the United States.
Type of filing
UltraTax/1120 updates the
Filing BOIR is required with FinCEN
field with code 2
when you select option d
in this field. UltraTax/1120 updates the Filing BOIR is required with FinCEN
with code 1
when you select any other option in this 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. However, it will need to be updated if there is a change in the information included in the original report.
Exemption from a BOIR
Select the applicable exemption for companies that were created or registered to do business in the United States but meet one of the exemptions for filing the report with the Financial Crimes Enforcement Network (FinCEN). UltraTax/1120 updates the
Filing BOIR is required with FinCEN
field with 2
when you select an option in this field.Filing BOIR is required with FinCEN
UltraTax/1120 completes this field based on the selection in the
Type of filing
or the Exemption from a BOIR
fields to indicate whether the BOIR is required to be filed with the FinCEN.