Is a beneficial ownership information report legit?
File the Beneficial Ownership Information Report (BOIR) File Online BOIR. docHub Reader NOT required. Prepare report online and submit now. Prepare new Online BOIR when filing updates/corrections. File PDF BOIR. docHub Reader is required. Prepare report offline at your own pace, save as you go.
What information is required for a beneficial owner?
The legitimate filing process for beneficial ownership reports is handled through the FinCEN website. Be wary of any unsolicited letters or emails asking for payment or personal information. Any paper version of the beneficiary ownership reporting is fraudulent.
Do I have to file beneficial owner information?
Certain types of corporations, limited liability companies, and other similar entities created in or registered to do business in the United States must report information about their beneficial ownersthe persons who ultimately own or control the companyto FinCEN as of Jan. 1, 2024.
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The PIR is due on the annual franchise tax report due date. The report must be completed and signed by an officer, director or other authorized person.
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