What information must be included in a FinCEN beneficial ownership report for the reporting company?

1. Full legal name
   
   
2. Any trade name or “doing business as” (DBA) name
   
   
3. Complete current U.S. address
   (Report the address of the principal place of business in United States, or, if the reporting company’s principal place of business is not in the United States, the primary location in the United States where the company conducts business.)
   
   
4. State, tribal, or foreign jurisdiction of formation
   
   
5. For a foreign reporting company only, state or tribal jurisdiction of first registration
   
   
6. Internal Revenue Service (IRS) Taxpayer Identification Number (TIN) (including an Employer Identification Number (EIN))
   (If a foreign reporting company has not been issued a TIN, report a tax identification number issued by a foreign jurisdiction and the name of such jurisdiction)

Related FAQs

• What is the Corporate Transparency Act (CTA)?
• What is the Corporate Transparency Act (CTA) Beneficial Ownership Information (BOI) reporting rule?
• What is FinCEN?
• What is the FinCEN beneficial ownership reporting rule?
• If my company must make a FinCEN beneficial ownership report, when is it due?
• What is a “company applicant” under the FinCEN beneficial ownership reporting rules?
• Are some companies exempt from the FinCEN beneficial ownership reporting rule?
• How does the FinCEN beneficial ownership reporting rule “large operating company” exemption work?
• Do wholly owned subsidiaries have to file the beneficial ownership report to FinCEN?
• What is a “FinCEN identifier?”
• If required, how can I file a FinCEN beneficial ownership report for my company?
• What information must be included in a FinCEN beneficial ownership report about each beneficial owner of the reporting company?
• What information must be included in a FinCEN beneficial ownership report about its company applicants?
• Do I have to update a FinCEN beneficial ownership report?  If so, when?

Related Resources

• Orrick’s Corporate Transparency Act (CTA) Resource Center
• Orrick’s FinCEN Beneficial Ownership Reporting Tool
• FinCEN Beneficial Ownership Information (BOI) Website
• FinCEN Beneficial Ownership Information Reporting FAQs
• FinCEN Small Entity Compliance Guide