Frequently Asked Questions

Frequently asked questions about the Beneficial Ownership Information Report (BOIR)

Click here to view a step by step guide on filing your Beneficial Ownership Information (BOI) Report.

The new reporting rules are broad, covering a wide range of entity types. Generally, if you have a U.S.-based business entity formed or registered with a state—or a foreign entity authorized to do business in the U.S.—you may need to file a BOI report. Here are the most common types of entities that must comply.

A BOIR is a formal regulatory filing that discloses the identities of a company’s “beneficial owners”. Read more

Failure to submit the Beneficial Ownership Information Report (BOIR) or providing incorrect information may lead to significant penalties. Read more

FILETHEBOIR.COM exists to simplify the process for businesses to submit their Beneficial Ownership Information Report. We are an independent entity and are not connected to the U.S. Government or the Financial Crimes Enforcement Network (FinCEN). You can also file your BOIR directly with FinCEN at no charge by visiting www.fincen.gov.