When should I report my company’s beneficial ownership information to FinCEN?

Last modified 3/6/2024 9:03:16 AM EST

FinCEN has established new deadlines for the foreign reporting companies:

• Foreign entities registered before the interim final rule's publication must submit their BOI reports within 30 days from the publication date.

• Foreign entities registering on or after the publication date have 30 calendar days from the effective date of their registration to file an initial BOI report.