FinCEN BOI Reporting
System for Your Business 

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Overview

Beneficial Ownership Information (BOI) Reporting Requirements 

Starting January 1, 2024, most companies created in or registered to do business in the U.S. are required to report information on their Beneficial Owners to the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA). 

There are 23 categories of entities that are exempt from BOI filing.

1) Securities reporting issuer
2) Governmental authority
3) Bank
4) Credit union
5) Depository institution holding company
6) Money services business
7) Broker or dealer in securities
8) Securities exchange or clearing agency
9) Other Exchange Act registered entity
10) Investment company or investment adviser
11) Venture capital fund adviser
12) Insurance company
13) State-licensed insurance producer
14) Commodity Exchange Act registered entity
15) Accounting firm
16) Public utility
17) Financial market utility
18) Pooled investment vehicle
19) Tax-exempt entity
20) Entity assisting a tax-exempt entity
21) Large operating company
22) Subsidiary of certain exempt entities
23) Inactive entity

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