[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"page-\u002Fcategories\u002Fbusiness-services\u002Fbeneficial-ownership-information-report":3},{"type":4,"data":5},"product",{"product_name":6,"slug":7,"category_slug":8,"order_type":9,"product_version_slug":10,"preview":11,"is_previewable":12,"related_products":13,"related_articles":39,"breadcrumbs":72,"productName":6,"productDescription":-1,"productVersionSlug":10,"localeId":-1,"landerSlug":7,"categorySlug":8,"_cmsSource":78,"hero":79,"quickLinks":86,"page_body":87,"meta_information":235,"sidebar_ad":239,"disclaimer":11,"hero_new":241,"stateSlug":81},"Beneficial Ownership Information Report","beneficial-ownership-information-report","business-services","BusinessService","boir-024","",false,[14,18,21,24,27,30,33,36],{"product_name":15,"category":16,"link":17},"Employer Identification Number","Business Services","\u002Fcategories\u002Fbusiness-services\u002Femployer-identification-number",{"product_name":19,"category":16,"link":20},"Formation","\u002Fcategories\u002Fbusiness-services\u002Fformation",{"product_name":22,"category":16,"link":23},"S Corporation Tax Form","\u002Fcategories\u002Fbusiness-services\u002Fs-corporation-tax-form-irs-form",{"product_name":25,"category":16,"link":26},"DBA","\u002Fcategories\u002Fbusiness-services\u002Fdba",{"product_name":28,"category":16,"link":29},"Articles of Amendment","\u002Fcategories\u002Fbusiness-services\u002Farticles-of-amendment",{"product_name":31,"category":16,"link":32},"LegalNature+","\u002Fcategories\u002Fbusiness-services\u002Flegalnature+",{"product_name":34,"category":16,"link":35},"Foreign Entity","\u002Fcategories\u002Fbusiness-services\u002Fforeign-entity",{"product_name":37,"category":16,"link":38},"Registered Agent","\u002Fcategories\u002Fbusiness-services\u002Fregistered-agent",[40,44,48,52,56,60,64,68],{"title":41,"description":42,"link":43},"Understanding Remote Online Notarization (RON)","Remote online notarization (RON) represents one of the most significant technological advances in the legal documentation field since the adoption of the notary public system itself. This innovation allows individuals to have their documents notarized through a secure video conference rather than meeting a notary in person, fundamentally changing how we ...","\u002Fguides\u002Funderstanding-remote-online-notarization",{"title":45,"description":46,"link":47},"Guide to Involuntary Dissolution Causes, Consequences, and Prevention Strategies for Business Owners","When you form a business entity such as a corporation or limited liability company, you create a separate legal person that exists independently from its owners. These entity structures provide valuable benefits including limited liability protection, tax advantages, and enhanced credibility. 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It is important here not to convince...","\u002Fguides\u002Fhow-to-qualify-for-a-mortgage",{"title":65,"description":66,"link":67},"Sell Your Home or Lease It Out?","Alternatives to Selling Your Home Outright There are many reasons why people want to sell a home, but one of the most common reasons is that they plan on moving to a new location. When this happens, most homeowners put their home on the market...","\u002Fguides\u002Fsell-your-home-or-lease-it-out",{"title":69,"description":70,"link":71},"Employee Confidentiality Agreements: What They Are and What to Include","If your business or organization has confidential or proprietary information that you need to protect, an employee confidentiality agreement can help preserve the integrity of your data. Whether you want to protect proprietary processes, your...","\u002Fguides\u002Femployee-confidentiality-agreements-what-they-are-and-what-to-include",[73,76],{"label":74,"link":75},"All Documents","\u002Flegal-documents",{"label":16,"link":77},"\u002Fcategories\u002Fbusiness-services","payload",{"landerVariant":80,"headline":6,"headlineAccent":81,"subtitle":82,"legacySubtitleHtml":11,"checkmarkText":83,"desktopImage":81,"mobileImage":81,"desktopImageUrl":81,"mobileImageUrl":81,"ctaType":84,"ctaText":85,"ctaLink":81},"modular",null,"A beneficial ownership information report identifies non-US persons who ultimately own, control, or benefit from a foreign business entity, even if they do not directly hold legal ownership.","In light of a recent federal court order and new regulations, domestic reporting companies are not currently required to file beneficial ownership information with FinCEN.","business-name-form","Complete Your BOI Report",[],[88,113,132,161,167,229],{"id":89,"heading":90,"legacyDescription":81,"style":91,"showStepNumber":92,"columns":93,"alignment":94,"anchorId":81,"padding":95,"blockName":81,"items":96,"blockType":111,"visibility":112},"6a5a7ecb099b5785fbed6089","How to file your BOI Report","white-background",true,"3","left","medium",[97,103,107],{"id":98,"headline":99,"legacyHtml":100,"svgIcon":81,"ctaText":101,"ctaLink":81,"backgroundColor":102,"ctaStyle":81},"6a5a7eda099b5785fbed608a","Gather your company's information","You'll need details about your company, its beneficial owners, and in some cases the company applicant who registered it.","Get Started","light-grey",{"id":104,"headline":105,"legacyHtml":106,"svgIcon":81,"ctaText":81,"ctaLink":81,"backgroundColor":102,"ctaStyle":81},"6a5a7f05099b5785fbed608b","Complete our short questionnaire","Use the information you gathered to answer our guided questions. We walk you through each field so nothing gets missed.",{"id":108,"headline":109,"legacyHtml":110,"svgIcon":81,"ctaText":81,"ctaLink":81,"backgroundColor":102,"ctaStyle":81},"6a5a7f17099b5785fbed608c","We submit your report to FinCEN","We file directly with FinCEN on your behalf and keep everything accurate, while you track your filing status online.","icon-boxes",{"hideOnMobile":81,"hideOnDesktop":81},{"id":114,"heading":115,"legacyDescription":81,"style":116,"showStepNumber":12,"columns":93,"alignment":94,"anchorId":81,"padding":95,"blockName":81,"items":117,"blockType":111,"visibility":131},"6a5a7f38099b5785fbed608d","Why file your BOI Report through LegalNature?","blue-background",[118,123,127],{"id":119,"headline":120,"legacyHtml":121,"svgIcon":81,"ctaText":81,"ctaLink":81,"backgroundColor":122,"ctaStyle":81},"6a5a7f4c099b5785fbed608e","Accuracy You Can Count On","Our guided questionnaire is built around FinCEN's current reporting requirements, reducing the risk of a rejected or incomplete filing.","white",{"id":124,"headline":125,"legacyHtml":126,"svgIcon":81,"ctaText":81,"ctaLink":81,"backgroundColor":122,"ctaStyle":81},"6a5a7f58099b5785fbed608f","One Filing, Handled for You","We prepare and submit your report directly with FinCEN, so you're not deciphering federal filing instructions on your own.",{"id":128,"headline":129,"legacyHtml":130,"svgIcon":81,"ctaText":81,"ctaLink":81,"backgroundColor":122,"ctaStyle":81},"6a5a7f61099b5785fbed6090","Ongoing Compliance Support","Ownership and control can change. We make it easy to update or correct a previously filed report when your company's information does.",{"hideOnMobile":81,"hideOnDesktop":81},{"id":133,"heading":134,"headingSize":135,"legacyDescription":81,"style":122,"contentWidth":135,"alignment":94,"ctaText":81,"ctaLink":81,"anchorId":81,"padding":95,"blockName":81,"items":136,"blockType":159,"visibility":160},"6a5a7f82099b5785fbed6091","Everything you need to know about BOI Reports","default",[137,144,149,154],{"id":138,"headline":139,"legacyHtml":140,"image":81,"imageUrl":141,"ctaText":81,"ctaLink":81,"alignImage":142,"backgroundColor":122,"imageFit":143,"headlineSize":135},"6a5a7f90099b5785fbed6092","What is a BOI Report?","A Beneficial Ownership Information (BOI) Report is a filing submitted to FinCEN, the Financial Crimes Enforcement Network, that identifies the individuals who ultimately own or control a company.\n\u003Cbr>\u003Cbr>\nThese reports help federal regulators prevent money laundering and other financial crimes carried out through anonymous shell companies.","https:\u002F\u002Fcdn.buttercms.com\u002FjS4ErI8fS9u4LmLALuhz","right","cover",{"id":145,"headline":146,"legacyHtml":147,"image":81,"imageUrl":148,"ctaText":81,"ctaLink":81,"alignImage":94,"backgroundColor":122,"imageFit":143,"headlineSize":135},"6a5a7fa2099b5785fbed6093","Who currently has to report?","Under FinCEN's current rule, only foreign entities -- companies formed outside the US that are registered to do business in a US state or tribal jurisdiction -- are required to file a BOI Report.\n\u003Cbr>\u003Cbr>\nUS-formed companies, previously called \"domestic reporting companies,\" and their beneficial owners are exempt from this requirement for now. This is a temporary rule, and FinCEN has indicated it plans to issue a final rule that could change who's required to report.","https:\u002F\u002Fcdn.buttercms.com\u002F7zhiTsK6Sx2GthS98h5O",{"id":150,"headline":151,"legacyHtml":152,"image":81,"imageUrl":153,"ctaText":81,"ctaLink":81,"alignImage":142,"backgroundColor":122,"imageFit":143,"headlineSize":135},"6a5a7fb0099b5785fbed6094","What is a beneficial owner?","A beneficial owner is an individual who directly or indirectly owns 25% or more of a reporting company, or who exercises substantial control over it, regardless of whether they hold a formal ownership stake.\n\u003Cbr>\u003Cbr>\n\"Substantial control\" generally includes senior officers, such as a CEO, CFO, COO, or general counsel, along with anyone who can appoint or remove officers or directors, or who otherwise serves as a key decision-maker for the company.","https:\u002F\u002Fcdn.buttercms.com\u002FiCkSdQABQJeFMeyoputI",{"id":155,"headline":156,"legacyHtml":157,"image":81,"imageUrl":158,"ctaText":81,"ctaLink":81,"alignImage":94,"backgroundColor":122,"imageFit":143,"headlineSize":135},"6a5a7fc9099b5785fbed6095","What information goes into a BOI Report?","A BOI Report includes identifying details about the reporting company itself, along with the full legal name, date of birth, address, and an identifying document number for each beneficial owner.\n\u003Cbr>\u003Cbr>\nIn some cases, the report must also include information about the company applicant, the person who registered the foreign entity to do business in the US.","https:\u002F\u002Fcdn.buttercms.com\u002F9XjrSCT3SqKbOVYYKZCI","boxed-content",{"hideOnMobile":81,"hideOnDesktop":81},{"id":162,"heading":163,"variant":164,"businessOnly":81,"blockName":81,"blockType":165,"visibility":166},"6a5a7fea099b5785fbed6096","What our customers are saying about us","block","reviews",{"hideOnMobile":81,"hideOnDesktop":81},{"id":168,"heading":169,"background":122,"blockName":81,"items":170,"blockType":227,"visibility":228},"6a5a7ff2099b5785fbed6097","Frequently Asked Questions",[171,187,197,207,217],{"id":172,"question":173,"answer":174,"legacyHtml":81},"6a5a7ff5099b5785fbed6098","What needs to be reported on a BOI Report?",{"root":175},{"type":176,"format":11,"indent":177,"version":178,"children":179,"direction":81},"root",0,1,[180],{"type":181,"format":11,"indent":177,"version":178,"children":182,"direction":81,"textStyle":11,"textFormat":177},"paragraph",[183],{"mode":184,"text":185,"type":186,"style":11,"detail":177,"format":177,"version":178},"normal","Non-US persons who own 25% or more of a foreign reporting company must be listed, regardless of whether their ownership is direct or indirect. Anyone who exercises substantial control over the company, such as senior officers and key decision-makers, must also be listed even without an ownership stake.","text",{"id":188,"question":189,"answer":190,"legacyHtml":81},"6a5a7fff099b5785fbed6099","Do US-formed companies need to file a BOI Report right now?",{"root":191},{"type":176,"format":11,"indent":177,"version":178,"children":192,"direction":81},[193],{"type":181,"format":11,"indent":177,"version":178,"children":194,"direction":81,"textStyle":11,"textFormat":177},[195],{"mode":184,"text":196,"type":186,"style":11,"detail":177,"format":177,"version":178},"No. Under FinCEN's current interim final rule, US-formed companies and their beneficial owners are exempt from BOI reporting. Only foreign companies registered to do business in the US are currently required to file.",{"id":198,"question":199,"answer":200,"legacyHtml":81},"6a5a8007099b5785fbed609a","Is this exemption for US companies permanent?",{"root":201},{"type":176,"format":11,"indent":177,"version":178,"children":202,"direction":81},[203],{"type":181,"format":11,"indent":177,"version":178,"children":204,"direction":81,"textStyle":11,"textFormat":177},[205],{"mode":184,"text":206,"type":186,"style":11,"detail":177,"format":177,"version":178},"Not necessarily. FinCEN has described the current rule as temporary and has indicated it intends to issue a final rule. Requirements for US-formed companies could change, so it's worth checking back or working with a service that tracks these updates for you.",{"id":208,"question":209,"answer":210,"legacyHtml":81},"6a5a8014099b5785fbed609b","How long does a foreign company have to file after registering in the US?",{"root":211},{"type":176,"format":11,"indent":177,"version":178,"children":212,"direction":81},[213],{"type":181,"format":11,"indent":177,"version":178,"children":214,"direction":81,"textStyle":11,"textFormat":177},[215],{"mode":184,"text":216,"type":186,"style":11,"detail":177,"format":177,"version":178},"Foreign reporting companies generally have 30 days from their registration date, or 30 days from the rule's effective date if they were already registered, to file their initial BOI Report. Confirm your specific deadline at fincen.gov\u002Fboi, since extensions and exceptions can apply.",{"id":218,"question":219,"answer":220,"legacyHtml":81},"6a5a801c099b5785fbed609c","What happens if I need to update or correct a BOI Report?",{"root":221},{"type":176,"format":11,"indent":177,"version":178,"children":222,"direction":81},[223],{"type":181,"format":11,"indent":177,"version":178,"children":224,"direction":81,"textStyle":11,"textFormat":177},[225],{"mode":184,"text":226,"type":186,"style":11,"detail":177,"format":177,"version":178},"If your company's beneficial ownership information changes, or you discover an error in a previously filed report, you're required to file an updated or corrected report. LegalNature can help you prepare and submit either type of filing.","faqs",{"hideOnMobile":81,"hideOnDesktop":81},{"id":230,"headline":231,"text":232,"image":81,"ctaText":101,"blockName":81,"blockType":233,"visibility":234},"6a5a807afca5562f7a50bd0c","File your BOI Report with confidence.","LegalNature offers the guidance to navigate the nuances of BOI reporting across all 50 states and the District of Columbia.","get-started",{"hideOnMobile":81,"hideOnDesktop":81},{"title":236,"description":237,"keyword":6,"og_image":238},"Beneficial Ownership Information Report (BOI) | LegalNature for Business","If you operate a foreign business, you are required to file a Beneficial Ownership Information Report.","https:\u002F\u002Fs3.us-east-2.amazonaws.com\u002Fshared-cms-main-media.legalnature.com\u002FgdziMnooTR2hpajt9Q65.jpg",{"headline":81,"image":81,"imageUrl":81,"steps":240},[],{"table":242},{"headline":6,"headlineAccent":11,"subtitle":243,"image":11,"cta":244,"cta_text":85},"\u003Cp>A beneficial ownership information report identifies non-US persons who ultimately own, control, or benefit from a foreign business entity, even if they do not directly hold legal ownership.\u003C\u002Fp>","biz-name"]