https://www.fincen.gov/boi

スキャンID：: e2e82403-8379-4f31-b211-23f04e2426a1終了
送信済みURL：: https://www.fincen.gov/boi
レポート終了日：: 2024年12月2日 19:35:34
リンク · 14件検出

ページから特定された発信リンク
リンク	テキスト
https://service.govdelivery.com/accounts/USFINCEN/subscriber/new	Subscribe
https://boiefiling.fincen.gov	File a report using the BOI E-Filing SystemFile a report using the BOI E-Filing System
https://fincenid.fincen.gov	Create a FinCEN ID (optional).Create a FinCEN ID (optional)
https://www.youtube.com/@fincentreasury	Video: BOI Videos
https://oig.treasury.gov/	Office of the Inspector General
https://www.facebook.com/fincentreasury
https://www.linkedin.com/company/fincen
https://twitter.com/FinCENnews
https://www.USA.gov	USA.gov
https://www.Regulations.gov	Regulations.gov
JavaScript変数 · 37件検出

ページのウィンドウオブジェクトにロードされたグローバルのJavaScript変数は関数以外の場所で宣言された変数で、現在のスコープ内であればコードのどこからでもアクセス可能です
名前	規模
0	object
onbeforetoggle	object
documentPictureInPicture	object
onscrollend	object
gtag	function
dataLayer	object
google_tag_manager	object
google_tag_data	object
onYouTubeIframeAPIReady	function
gaGlobal	object
コンソールログメッセージ · 1件検出

Webコンソールにログ記録されたメッセージ
規模	分類	ログ
warning	other	URL https://www.fincen.gov/boi テキスト Unrecognized feature: 'web-share'.
HTML

未加工のHTMLページ本文
<!DOCTYPE html><html lang="en" dir="ltr" prefix="content: http://purl.org/rss/1.0/modules/content/  dc: http://purl.org/dc/terms/  foaf: http://xmlns.com/foaf/0.1/  og: http://ogp.me/ns#  rdfs: http://www.w3.org/2000/01/rdf-schema#  schema: http://schema.org/  sioc: http://rdfs.org/sioc/ns#  sioct: http://rdfs.org/sioc/types#  skos: http://www.w3.org/2004/02/skos/core#  xsd: http://www.w3.org/2001/XMLSchema# " class=" js"><head>
    <meta charset="utf-8">
<noscript><style>form.antibot * :not(.antibot-message) { display: none !important; }</style>
</noscript><script type="text/javascript" async="" src="https://www.googletagmanager.com/gtag/js?id=G-CSLL4ZEK4L&amp;l=dataLayer&amp;cx=c&amp;gtm=45je4bk0v9119079284za200"></script><script async="" src="https://www.googletagmanager.com/gtag/js?id=G-7K9S6RGTEK"></script>
<script>window.dataLayer = window.dataLayer || [];function gtag(){dataLayer.push(arguments)};gtag("js", new Date());gtag("set", "developer_id.dMDhkMT", true);gtag("config", "G-7K9S6RGTEK", {"groups":"default","page_placeholder":"PLACEHOLDER_page_location"});</script>
<meta name="description" content="#block-sidebar-menu { display: none !important; } iframe { position: relative; margin: 10px auto; display: block; } /* New */ .ui-accordion .ui-accordion-header { display: block; cursor: pointer; position: relative; margin: 2px 0 0 0; padding: 0.5em 0.5em 0.5em 0.7em; font-size: 100%; } .ui-accordion-header:hover { border: 1px solid #cccccc/*{borderColorHover}*/; background: #ededed/*{bgColorHover}*/ /*{bgImgUrlHover}*/ /*{bgHoverXPos}*/ /*{bgHoverYPos}*/ /*{bgHoverRepeat}*/; font-weight: normal/*{fwDefault}*/; color: #2b2b">
<link rel="canonical" href="https://www.fincen.gov/boi">
<meta property="og:site_name" content="FinCEN.gov">
<meta property="og:type" content="article">
<meta property="og:url" content="https://www.fincen.gov/boi">
<meta property="og:title" content="FinCEN.gov">
<meta property="og:description" content="#block-sidebar-menu { display: none !important; } iframe { position: relative; margin: 10px auto; display: block; } /* New */ .ui-accordion .ui-accordion-header { display: block; cursor: pointer; position: relative; margin: 2px 0 0 0; padding: 0.5em 0.5em 0.5em 0.7em; font-size: 100%; } .ui-accordion-header:hover { border: 1px solid #cccccc/*{borderColorHover}*/; background: #ededed/*{bgColorHover}*/ /*{bgImgUrlHover}*/ /*{bgHoverXPos}*/ /*{bgHoverYPos}*/ /*{bgHoverRepeat}*/; font-weight: normal/*{fwDefault}*/; color: #2b2b">
<meta name="Generator" content="Drupal 10 (https://www.drupal.org)">
<meta name="MobileOptimized" content="width">
<meta name="HandheldFriendly" content="true">
<meta name="viewport" content="width=device-width, initial-scale=1.0">
<link rel="icon" href="/profiles/fincen_gov/themes/fincen_gov_theme/favicon.ico" type="image/vnd.microsoft.icon">

    <title>Beneficial Ownership Information Reporting | FinCEN.gov</title>
    <link rel="stylesheet" media="all" href="/core/assets/vendor/jquery.ui/themes/base/core.css?snjqik">
<link rel="stylesheet" media="all" href="/core/assets/vendor/jquery.ui/themes/base/controlgroup.css?snjqik">
<link rel="stylesheet" media="all" href="/core/assets/vendor/jquery.ui/themes/base/checkboxradio.css?snjqik">
<link rel="stylesheet" media="all" href="/core/assets/vendor/jquery.ui/themes/base/resizable.css?snjqik">
<link rel="stylesheet" media="all" href="/core/assets/vendor/jquery.ui/themes/base/button.css?snjqik">
<link rel="stylesheet" media="all" href="/core/assets/vendor/jquery.ui/themes/base/dialog.css?snjqik">
<link rel="stylesheet" media="all" href="/core/modules/system/css/components/align.module.css?snjqik">
<link rel="stylesheet" media="all" href="/core/modules/system/css/components/fieldgroup.module.css?snjqik">
<link rel="stylesheet" media="all" href="/core/modules/system/css/components/container-inline.module.css?snjqik">
<link rel="stylesheet" media="all" href="/core/modules/system/css/components/clearfix.module.css?snjqik">
<link rel="stylesheet" media="all" href="/core/modules/system/css/components/details.module.css?snjqik">
<link rel="stylesheet" media="all" href="/core/modules/system/css/components/hidden.module.css?snjqik">
<link rel="stylesheet" media="all" href="/core/modules/system/css/components/item-list.module.css?snjqik">
<link rel="stylesheet" media="all" href="/core/modules/system/css/components/js.module.css?snjqik">
<link rel="stylesheet" media="all" href="/core/modules/system/css/components/nowrap.module.css?snjqik">
<link rel="stylesheet" media="all" href="/core/modules/system/css/components/position-container.module.css?snjqik">
<link rel="stylesheet" media="all" href="/core/modules/system/css/components/reset-appearance.module.css?snjqik">
<link rel="stylesheet" media="all" href="/core/modules/system/css/components/resize.module.css?snjqik">
<link rel="stylesheet" media="all" href="/core/modules/system/css/components/system-status-counter.css?snjqik">
<link rel="stylesheet" media="all" href="/core/modules/system/css/components/system-status-report-counters.css?snjqik">
<link rel="stylesheet" media="all" href="/core/modules/system/css/components/system-status-report-general-info.css?snjqik">
<link rel="stylesheet" media="all" href="/core/modules/system/css/components/tablesort.module.css?snjqik">
<link rel="stylesheet" media="all" href="/modules/contrib/jquery_ui/assets/vendor/jquery.ui/themes/base/core.css?snjqik">
<link rel="stylesheet" media="all" href="/modules/contrib/jquery_ui/assets/vendor/jquery.ui/themes/base/draggable.css?snjqik">
<link rel="stylesheet" media="all" href="/modules/contrib/jquery_ui/assets/vendor/jquery.ui/themes/base/resizable.css?snjqik">
<link rel="stylesheet" media="all" href="/core/modules/views/css/views.module.css?snjqik">
<link rel="stylesheet" media="all" href="/core/assets/vendor/jquery.ui/themes/base/theme.css?snjqik">
<link rel="stylesheet" media="all" href="/modules/contrib/extlink/extlink.css?snjqik">
<link rel="stylesheet" media="all" href="/modules/custom/fincen_gov_contact_page/css/fincen_gov_contact_page.css?snjqik">
<link rel="stylesheet" media="all" href="/modules/contrib/jquery_ui/assets/vendor/jquery.ui/themes/base/theme.css?snjqik">
<link rel="stylesheet" media="all" href="/modules/contrib/google_translator/css/element.css?snjqik">
<link rel="stylesheet" media="all" href="/modules/contrib/google_translator/css/disclaimer.css?snjqik">
<link rel="stylesheet" media="all" href="/profiles/fincen_gov/themes/fincen_gov_theme/css/style.css?snjqik">
<link rel="stylesheet" media="all" href="/profiles/fincen_gov/themes/fincen_gov_theme/css/font-awesome.min.css?snjqik">
<link rel="stylesheet" media="all" href="/profiles/fincen_gov/themes/fincen_gov_theme/css/print.css?snjqik">

    
  <script type="text/javascript" src="//search.usa.gov/javascripts/remote.loader.js"></script><script type="text/javascript" src="https://www.googletagmanager.com/gtag/js?id=G-CSLL4ZEK4L"></script><link type="text/css" href="//search.usa.gov/assets/sayt.css" rel="stylesheet" media="screen"><script type="text/javascript" src="//search.usa.gov/assets/sayt_loader_libs.js"></script></head>
  <body class="path-node page-node-type-site-page has-glyphicons">
    <a href="#main-content" class="visually-hidden focusable skip-link">
      Skip to main content
    </a>
    
      <div class="dialog-off-canvas-main-canvas" data-off-canvas-main-canvas="">
              <header class="navbar navbar-default container" id="navbar" role="banner">
            <div class="navbar-header">
          <div class="region region-navigation">
    <section id="block-fincen-gov-theme-usabanner" class="block block-block-content block-block-content8e8e3bfc-e49f-4b50-b4dc-feeff9142e23 clearfix">
  
    

      
            <div class="field field--name-body field--type-text-with-summary field--label-hidden field--item"><style type="text/css">.usa-banner {
    font-family: georgia;
    font-size: 1.06rem;
    line-height: 1.5;
    background-color: #f0f0f0;
}

.usa-accordion__button.usa-banner__button {
 font-size: 14px;
}

.grid-row.grid-gap-lg {
display: flex;
    flex-direction: column;
}

@media all and (min-width: 40em) {
    .usa-banner {
        font-size:.87rem;
        padding-bottom: 0
    }
}

.usa-banner .usa-accordion {
    font-family: Source Sans Pro Web,Helvetica Neue,Helvetica,Roboto,Arial,sans-serif;
    font-size: 1.06rem;
    line-height: 1.5
}

.usa-banner__header,.usa-banner__content {
    color: #1b1b1b
}

.usa-banner__content {
    margin-left: auto;
    margin-right: auto;
    max-width: 68rem;
    padding-left: 1rem;
    padding-right: 1rem;
    padding-left: 1rem;
    padding-right: 1rem;
    background-color: transparent;
    font-size: 14px;
    overflow: hidden;
    padding-bottom: 1rem;
    padding-left: .5rem;
    padding-top: .25rem;
    width: 100%
}

@media all and (min-width: 64em) {
    .usa-banner__content {
        padding-left:2rem;
        padding-right: 2rem
    }
}

@media all and (min-width: 64em) {
    .usa-banner__content {
        padding-left:2rem;
        padding-right: 2rem
    }
}

@media all and (min-width: 40em) {
    .usa-banner__content {
        padding-bottom:1.5rem;
        padding-top: 1.5rem
    }
}

.usa-banner__content p:first-child {
    margin: 0
}

.usa-banner__guidance {
    display: flex;
    align-items: flex-start;
    max-width: 64ex;
    padding-top: 1rem
}

@media all and (min-width: 40em) {
    .usa-banner__guidance {
        padding-top:0
    }
}

.usa-banner__lock-image {
    height: 1.5ex;
    width: 1.21875ex
}

.usa-banner__lock-image path {
    fill: currentColor
}

@media(forced-colors:active) {
    .usa-banner__lock-image path {
        fill: CanvasText
    }
}

.usa-banner__inner {
    padding-left: 1rem;
    padding-right: 1rem;
    margin-left: auto;
    margin-right: auto;
    max-width: 64rem;
    padding-left: 1rem;
    padding-right: 1rem;
    display: flex;
    /* flex-wrap: wrap; */
    align-items: flex-start;
    padding-right: 0
}

@media all and (min-width: 64em) {
    .usa-banner__inner {
        padding-left:2rem;
        padding-right: 2rem
    }
}

@media all and (min-width: 64em) {
    .usa-banner__inner {
        padding-left:2rem;
        padding-right: 2rem
    }
}

@media all and (min-width: 40em) {
    .usa-banner__inner {
        align-items:center
    }
}

.usa-banner__header {
    padding-bottom: .5rem;
    padding-top: .5rem;
    font-size: .8rem;
    font-weight: normal;
    min-height: 3rem;
    position: relative
}

@media all and (min-width: 40em) {
    .usa-banner__header {
        padding-bottom:.25rem;
        padding-top: .25rem;
        min-height: 0
    }
}

.usa-banner__header-text {
    margin-bottom: 0;
    margin-top: 0;
    font-size: 14px;
    line-height: 1.1;
color: #5e5e5e !important;
    line-height: 1.42857143;
    font-weight: 300;
    /*font-family: georgia;*/
padding-left: 10px;
}

.usa-banner__header-action {
    color: #005ea2;
    line-height: 1.1;
    margin-bottom: 0;
    margin-top: 2px;
    text-decoration: underline;
margin-left: 10px;
}

.usa-banner__header-action::after {
    background: url("/sites/default/files/shared/expand_more.svg") no-repeat center/contain;
    display: inline-block;
    height: 1.5rem;
    width: 1.5rem;
    content: "";
    vertical-align: middle;
    margin-left: auto
}

@supports(mask: url("")) {
    .usa-banner__header-action::after {
        background:none;
        background-color: #005ea2;
        mask: url("/sites/default/files/shared/expand_more.svg") no-repeat center/contain
    }

    .usa-banner__header-action::after:hover {
        background-color: #1a4480
    }
}

.usa-banner__header-action:hover::after {
    content: "";
    background-color: #1a4480
}

.usa-banner__header-action:visited {
    color: #54278f
}

.usa-banner__header-action:hover,.usa-banner__header-action:active {
    color: #1a4480
}

/*.usa-banner__header--expanded .usa-banner__header-action {
    display: none
}*/

@media all and (min-width: 40em) {
    .usa-banner__header-action {
        display:none
    }
}

@media(forced-colors:active) {
    .usa-banner__header-action {
        color: LinkText
    }

    .usa-banner__header-action::after {
        background-color: ButtonText
    }
}

.usa-banner__header-flag {
    float: left;
    /*margin-right: .5rem;*/
    width: 16px;
padding-top: 6px;
}

@media all and (min-width: 40em) {
    .usa-banner__header-flag {
        margin-right:.5rem;
        padding-top: 0
    }
}

.usa-banner__header--expanded {
    padding-right: 3.5rem
}

@media all and (min-width: 40em) {
    .usa-banner__header--expanded {
        background-color:transparent;
        display: block;
        font-size: .8rem;
        font-weight: normal;
        min-height: 0;
        padding: 15px;
    }
}

.usa-banner__header--expanded .usa-banner__inner {
    margin-left: 10px !important;
}

@media all and (min-width: 40em) {
    .usa-banner__header--expanded .usa-banner__inner {
        margin-left:auto
    }
}

/*.usa-banner__header--expanded .usa-banner__header-action {
    display: none
}*/

.usa-banner__button {
    -moz-osx-font-smoothing: inherit;
    -webkit-font-smoothing: inherit;
    color: #005ea2;
    text-decoration: underline;
    background-color: transparent;
    border: 0;
    border-radius: 0;
    box-shadow: none;
    font-weight: normal;
    margin: 0;
    padding: 0;
    text-align: left;
    position: absolute;
    left: 0;
    position: absolute;
    bottom: 0;
    top: 0;
    color: #005ea2;
    text-decoration: underline;
    vertical-align: baseline;
    color: #005ea2;
    display: block;
    font-size: .8rem;
    height: auto;
    line-height: 1.1;
    padding-top: 0;
    padding-left: 0;
    text-decoration: none;
    width: auto
}

.usa-banner__button:visited {
    color: #54278f
}

.usa-banner__button:hover {
    color: #1a4480
}

.usa-banner__button:active {
    color: #162e51
}

.usa-banner__button:focus {
    outline: .25rem solid #2491ff;
    outline-offset: 0
}

.usa-banner__button:hover,.usa-banner__button.usa-button--hover,.usa-banner__button:disabled:hover,.usa-banner__button:disabled.usa-button--hover,.usa-banner__button.usa-button--disabled:hover,.usa-banner__button.usa-button--disabled.usa-button--hover,.usa-banner__button:active,.usa-banner__button.usa-button--active,.usa-banner__button:disabled:active,.usa-banner__button:disabled.usa-button--active,.usa-banner__button.usa-button--disabled:active,.usa-banner__button.usa-button--disabled.usa-button--active,.usa-banner__button:disabled:focus,.usa-banner__button:disabled.usa-focus,.usa-banner__button.usa-button--disabled:focus,.usa-banner__button.usa-button--disabled.usa-focus,.usa-banner__button:disabled,.usa-banner__button.usa-button--disabled {
    -moz-osx-font-smoothing: inherit;
    -webkit-font-smoothing: inherit;
    background-color: transparent;
    box-shadow: none;
    text-decoration: underline
}

.usa-banner__button:disabled,.usa-banner__button.usa-button--disabled {
    color: #c9c9c9
}

.usa-banner__button.usa-button--hover {
    color: #1a4480
}

.usa-banner__button.usa-button--active {
    color: #162e51
}

.usa-banner__button:visited {
    color: #54278f
}

.usa-banner__button:hover,.usa-banner__button:active {
    color: #1a4480
}

@media all and (max-width: 39.99em) {
    .usa-banner__button {
        width:100%
    }
}

@media all and (min-width: 40em) {
    .usa-banner__button {
        color:#005ea2;
        position: static;
        bottom: auto;
        left: auto;
        right: auto;
        top: auto;
        display: inline;
        margin-left: .5rem;
        position: relative
    }

    .usa-banner__button::after {
        background: url("/sites/default/files/shared/expand_more.svg") no-repeat center/contain;
        display: inline-block;
        height: 1.5rem;
        width: 1.5rem;
        content: "";
        vertical-align: middle;
        margin-left: 2px
    }

    @supports(mask: url("")) {
        .usa-banner__button::after {
            background:none;
            background-color: #005ea2;
            mask: url("/sites/default/files/shared/expand_more.svg") no-repeat center/contain
        }

        .usa-banner__button::after:hover {
            background-color: #1a4480
        }
    }

    .usa-banner__button:hover::after {
        content: "";
        background-color: #1a4480
    }

    .usa-banner__button:visited {
        color: #54278f
    }

    .usa-banner__button:hover,.usa-banner__button:active {
        color: #1a4480
    }

    .usa-banner__button::after,.usa-banner__button:hover::after {
        position: absolute
    }
}

@media(min-width: 40em)and (forced-colors:active) {
    .usa-banner__button::after,.usa-banner__button:hover::after {
        background-color:ButtonText
    }
}

@media all and (min-width: 40em) {
    .usa-banner__button:hover {
        text-decoration:none
    }
}

.usa-banner__button[aria-expanded=false] {
    background-image: none
}

.usa-banner__button[aria-expanded=true] {
    background-image: none
}

@media all and (max-width: 39.99em) {
    .usa-banner__button[aria-expanded=true]::after {
        background:url("/libraries/uswds/dist/img/usa-icons/close.svg") no-repeat center/contain;
        display: inline-block;
        height: 3rem;
        width: 3rem;
        content: "";
        vertical-align: middle;
        margin-left: 0
    }

    @supports(mask: url("")) {
        .usa-banner__button[aria-expanded=true]::after {
            background:none;
            background-color: #005ea2;
            mask: url("/sites/default/files/shared/close.svg") no-repeat center/contain
        }
    }

    .usa-banner__button[aria-expanded=true]::before {
        position: absolute;
        bottom: 0;
        top: 0;
        position: absolute;
        right: 0;
        background-color: #dfe1e2;
        content: "";
        display: block;
        height: 3rem;
        width: 3rem
    }

    .usa-banner__button[aria-expanded=true]::after {
        position: absolute;
        bottom: 0;
        top: 0;
        position: absolute;
        right: 0
    }
}

@media all and (min-width: 40em) {
    .usa-banner__button[aria-expanded=true] {
        height:auto;
        padding: 0;
        position: relative
    }

    .usa-banner__button[aria-expanded=true]::after {
        background: url("/sites/default/files/shared/expand_less.svg") no-repeat center/contain;
        display: inline-block;
        height: 1.5rem;
        width: 1.5rem;
        content: "";
        vertical-align: middle;
        margin-left: 2px
    }

    @supports(mask: url("")) {
        .usa-banner__button[aria-expanded=true]::after {
            background:none;
            background-color: #005ea2;
            mask: url("/sites/default/files/shared/expand_less.svg") no-repeat center/contain
        }

        .usa-banner__button[aria-expanded=true]::after:hover {
            background-color: #1a4480
        }
    }

    .usa-banner__button[aria-expanded=true]:hover::after {
        content: "";
        background-color: #1a4480
    }

    .usa-banner__button[aria-expanded=true]::after,.usa-banner__button[aria-expanded=true]:hover::after {
        position: absolute
    }
}

@media(min-width: 40em)and (forced-colors:active) {
    .usa-banner__button[aria-expanded=true]::after,.usa-banner__button[aria-expanded=true]:hover::after {
        background-color:ButtonText
    }
}

.usa-banner__button-text {
    position: absolute;
    left: -999em;
    right: auto;
    text-decoration: underline
}

@media all and (min-width: 40em) {
    .usa-banner__button-text {
        position:static;
        display: inline
    }
}

@media(forced-colors:active) {
    .usa-banner__button-text {
        color: LinkText
    }
}

.usa-banner__icon {
    width: 30px;
margin: 0 5px;
}

.usa-js-loading .usa-banner__content {
    position: absolute;
    left: -999em;
    right: auto
}


@media only screen and (min-width: 768px) {

.grid-row.grid-gap-lg {
    flex-direction: row;
}
}
</style>
<section aria-label="Official website of the United States government" class="usa-banner">
<div class="usa-accordion">
<header class="usa-banner__header usa-banner__header--expanded">
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<p><strong>Official websites use .gov </strong><br>
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A <strong>lock</strong> (<span class="icon-lock"><svg aria-labelledby="banner-lock-title banner-lock-description" class="usa-banner__lock-image" height="64" role="img" viewBox="0 0 52 64" width="52">
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<h2 class="visually-hidden" id="block-fincen-gov-theme-main-menu-menu">508</h2>
<h2 class="visually-hidden" id="pagination-heading">Pagination</h2>

      
              <ul block="block-fincen-gov-theme-main-menu" class="menu nav navbar-nav">
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        <a href="/resources/suspicious-activity-report-sar-advisory-key-terms" data-drupal-link-system-path="node/188">Suspicious Activity Report (SAR) Advisory Key Terms</a>
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            </li>
                  <li class="expanded dropdown">
        <a href="/news-room" class="dropdown-toggle">Newsroom <span class="caret"></span></a>
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        <a href="/news-room/news" data-drupal-link-system-path="news-room/news">News</a>
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        <a href="/newsroom/readouts" data-drupal-link-system-path="node/19526">Readouts</a>
                  </li>
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        <a href="/news-room/speeches" title="Speeches" data-drupal-link-system-path="news-room/speeches">Speeches</a>
                  </li>
                  <li>
        <a href="/news-room/testimony" title="Testimony" data-drupal-link-system-path="news-room/testimony">Testimony</a>
                  </li>
                  <li>
        <a href="/news-room/enforcement-actions" data-drupal-link-system-path="news-room/enforcement-actions">Enforcement Actions</a>
                  </li>
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        <a href="/news-room/sar-technical-bulletins" data-drupal-link-system-path="news-room/sar-technical-bulletins">SAR Technical Bulletins</a>
                  </li>
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            </li>
                  <li class="expanded dropdown">
        <a href="/cutting-edge-opportunities" class="dropdown-toggle">Careers <span class="caret"></span></a>
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        <a href="/careers/core-career-descriptions" data-drupal-link-system-path="node/10681">Core Career Descriptions</a>
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        <a href="/careers/quality-work-life" title="Quality of Work Life" data-drupal-link-system-path="node/203">Quality of Work Life</a>
                  </li>
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        <a href="/current-openings" title="Current Openings">Current Openings</a>
                  </li>
        </ul>
  
            </li>
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        <a href="/resources/advisoriesbulletinsfact-sheets/advisories" data-drupal-link-system-path="resources/advisoriesbulletinsfact-sheets/advisories">Advisories</a>
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<section id="block-fincen-gov-theme-searchapi" class="block block-block-content block-block-content0a6e4707-367a-4f90-a515-a99dca7ce9ed clearfix">
  
    

      
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  z-index: 2;
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  #block-fincen-gov-theme-searchapi {
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  .navbar-header {
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  .search-btn {
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    top: 0px;
    width: 35px;
font-size:0px;

    background: url('/sites/default/files/shared/glyphicons-halflings-white.png') #286090 no-repeat;
    background-size: 550px;
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  .search-btn:before {
      content: "\e003";
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  @media only screen and (min-width: 768px) {
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      width: inherit;
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  #block-fincen-gov-theme-searchapi {
      width: inherit;
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<form accept-charset="UTF-8" action="https://search.usa.gov/search" class="input-group search-box" id="search_form" method="get" target="blank"><input autocomplete="off" id="affiliate" limit="2" name="affiliate" type="hidden" value="fincen"> <label for="query" hidden="">Enter Search Term(s):</label> <input name="publication_date" type="hidden" value="latest"> <input autocomplete="off" class="usagov-search-autocomplete form-search form-control search-text" id="query" name="query" placeholder="Search" type="text"> <label for="search-btn" hidden="">Search Button</label> <input aria-label="Search Button" class="icon glyphicon glyphicon-search button btn-primary btn icon-only search-btn" data-disable-with="Search" id="search-btn" type="submit" value="">&nbsp;</form>
<script>
//<![CDATA[
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      var script = document.createElement("script");
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//]]>

</script></div>
      
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  <div role="main" class="main-container container js-quickedit-main-content">
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  <h2 class="visually-hidden" id="block-sidebar-menu-menu">Sidebar Menu</h2>
  

        
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													<li class="expanded active-trail">
								<a href="/resources" data-drupal-link-system-path="node/5883">Resources</a>
																			<ul class="menu"> 
    	
  	<!--	<ul class="menu"> -->
  
  	
		
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								<a href="/resources/advisoriesbulletinsfact-sheets" title="Alerts/Advisories/Notices/Bulletins/Fact Sheets">Alerts/Advisories/Notices/Bulletins/Fact Sheets</a>
															</li>
					
													<li>
								<a href="/resources/filing-information" title="Filing Information" data-drupal-link-system-path="resources/filing-information">Bank Secrecy Act Filing Information</a>
															</li>
					
													<li class="active-trail">
								<a href="/boi" data-drupal-link-system-path="node/19407" class="is-active" aria-current="page">Beneficial Ownership Information Reporting</a>
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          <div class="views-row"><div class="views-field views-field-field-content-sidebar"><div class="field-content">
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</div>
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    <div class="views-row"><div class="views-field views-field-field-content-sidebar"><div class="field-content">
            <div class="field field--name-body field--type-text-with-summary field--label-hidden field--item"><p><a href="/boi/Reference-Materials">Reference Materials</a></p>
</div>
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    <div class="views-row"><div class="views-field views-field-field-content-sidebar"><div class="field-content">
            <div class="field field--name-body field--type-text-with-summary field--label-hidden field--item"><p><a href="/boi/newsroom">BOI Newsroom</a></p>
</div>
      </div></div></div>
    <div class="views-row"><div class="views-field views-field-field-content-sidebar"><div class="field-content">
            <div class="field field--name-body field--type-text-with-summary field--label-hidden field--item"><div class="FinUpdates" style="background: rgb(222,229,241); padding: 25px;">
<p><b>Get FinCEN News Updates</b></p>

<p>Stay Informed with<br>
FinCEN Updates</p>

<div class="more-link form-group CustomBlockBtn"><a href="https://service.govdelivery.com/accounts/USFINCEN/subscriber/new" target="_blank">Subscribe</a></div>
</div>
</div>
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    <div class="views-row"><div class="views-field views-field-field-content-sidebar"><div class="field-content">
            <div class="field field--name-body field--type-text-with-summary field--label-hidden field--item"><div class="FinUpdates" style="background: rgb(222,229,241); padding: 25px;">
<p><b>Beneficial Ownership Questions?</b></p>

<div style="display: flex; width: 100%; margin-top: 15px">
<div class="more-link form-group CustomBlockBtn"><a href="/contact">Contact FinCEN</a></div>
</div>
</div>
</div>
      </div></div></div>
    <div class="views-row"><div class="views-field views-field-field-content-sidebar"><div class="field-content">
            <div class="field field--name-body field--type-text-with-summary field--label-hidden field--item"><p><a href="/what-we-do">About FinCEN</a></p></div>
      </div></div></div>

    </div>
  
          </div>
</div>

  </section>


  </div>

          </aside>
              
                  <section class="col-sm-9">

                                      <div class="highlighted">  <div class="region region-highlighted">
    <div data-drupal-messages-fallback="" class="hidden"></div>

  </div>
</div>
                  
                
                          <a id="main-content"></a>
            <div class="region region-content">
        <h1 class="page-header">
<span>Beneficial Ownership Information Reporting</span>
</h1>

<section id="block-fincen-gov-theme-boichatbot" class="block block-block-content block-block-content835b009b-954d-40a4-bba4-586d29407ce1 clearfix">
  
    

      
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        // center the new window on the middle of the screen and take into account dual monitors
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        const top = window.screenY + (window.innerHeight / 2 - height / 2);
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    .chatbot-circle:hover {
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.chatbot-circle svg {
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}
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</p>
</div>
      
  </section>

<div class="clearfix row bs-2col node node--type-site-page node--view-mode-full">
  

  
    <div class="col-sm-10 bs-region bs-region--right">
    
            <div class="field field--name-body field--type-text-with-summary field--label-hidden field--item"><style type="text/css">#block-sidebar-menu {
    display: none !important;
}

iframe {
position: relative;
margin: 10px auto;
display: block;
}

/* New */

.ui-accordion .ui-accordion-header {
    display: block;
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    position: relative;
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.ui-accordion-header:hover {
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.ui-accordion .ui-accordion-content {
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.ui-corner-all, .ui-corner-bottom, .ui-corner-right, .ui-corner-br {
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    border-bottom-left-radius: 3px/*{cornerRadius}*/;
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<p><img alt="BOI Hero Banner" class="header-image" src="/sites/default/files/shared/BOI_Logo_Header.png" title="BOI Hero Banner"></p>

<p>Many companies are required to report information to FinCEN about the individuals who ultimately own or control them. FinCEN began accepting reports on January 1, 2024. <a href="/boi-faqs#B_2">Learn more about reporting deadlines.</a></p>

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<div class="boi-flex-a ui-accordion-header ui-state-default" tabindex="0"><img alt="Red Alert" class="boi-img-alert" src="/sites/default/files/shared/Red_Alert_Icon-1.png" title="Red Alert">
<p><strong>Alert:</strong> FinCEN has issued five Notices extending the filing deadlines to submit BOI reports for certain reporting companies in response to Hurricane Milton, Hurricane Helene, Hurricane Debby, Hurricane Beryl, and Hurricane Francine.</p>
</div>

<div class="ui-accordion-content ui-corner-bottom ui-helper-reset ui-widget-content" tabindex="0">
<p>As further explained in the Notices, to qualify, a reporting company must have a BOI reporting deadline falling within the period beginning one day before the date the specified disaster began - as indicated by the Federal Emergency Management Agency (FEMA) – and ending 90 days after that date. (Where multiple disasters with different starting dates are related to the same storm, FinCEN used the earliest of these dates.) A reporting company also must be located in an area that is designated both by FEMA as qualifying for individual or public assistance and by the Internal Revenue Service as eligible for tax filing relief. Please refer to the applicable Notice for specific information.</p>

<ul>
	<li><a href="/sites/default/files/shared/FinCEN-BOI-Notice-Beryl-508FINAL.pdf">NOTICE: FinCEN Provides BOI Reporting Relief to Victims of Hurricane Beryl</a></li>
	<li><a href="/sites/default/files/shared/FinCEN-BOI-Notice-Debby-508FINAL.pdf">NOTICE: FinCEN Provides BOI Reporting Relief to Victims of Hurricane Debby</a></li>
	<li><a href="/sites/default/files/shared/FinCEN-BOI-Notice-Francine-508FINAL.pdf">NOTICE: FinCEN Provides BOI Reporting Relief to Victims of Hurricane Francine</a></li>
	<li><a href="/sites/default/files/shared/FinCEN-BOI-Notice-Helene-508FINAL.pdf">NOTICE: FinCEN Provides BOI Reporting Relief to Victims of Hurricane Helene</a></li>
	<li><a href="/sites/default/files/shared/FinCEN-BOI-Notice-Milton-508FINAL.pdf">NOTICE: FinCEN Provides BOI Reporting Relief to Victims of Hurricane Milton</a></li>
</ul>
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<div class="boi-flex-a ui-accordion-header ui-state-default" tabindex="0"><img alt="Red Alert" class="boi-img-alert" src="/sites/default/files/shared/Red_Alert_Icon-1.png" title="Red Alert">
<p><strong>Alert:</strong> FinCEN has learned of fraudulent attempts to solicit information from individuals and entities who may be subject to reporting requirements under the Corporate Transparency Act.</p>
</div>

<div class="ui-accordion-content ui-corner-bottom ui-helper-reset ui-widget-content" tabindex="0">
<p>These fraudulent scams may include:</p>

<ul>
	<li>Correspondence that references a “Form 4022” or “Form 5102” is fraudulent. FinCEN does not have a “Form 4022” or a “Form 5102.” Do not send BOI to anyone by completing these forms.</li>
	<li>Correspondence or other documents referencing a “US Business Regulations Dept.” This correspondence is fraudulent; there is no government entity by this name.</li>
</ul>

<p>Please be on the lookout for anything that may indicate correspondence you receive is fraudulent. For example, be cautious of any of the following:</p>

<ul>
	<li>Correspondence requesting payment. There is NO fee to file BOI directly with FinCEN. FinCEN does NOT send correspondence requesting payment to file BOI. Do not send money in response to any mailing regarding filing your beneficial ownership information report that claims to be from FinCEN or another government agency.</li>
	<li>Correspondence that asks the recipient to click on a suspicious URL or to scan a suspicious QR code. Those e-mails or letters could be fraudulent. Do not click any suspicious links or attachments or scan any suspicious QR codes.</li>
	<li>Correspondence regarding penalties. FinCEN does NOT send initial correspondence regarding CTA penalties via e-mail or over the phone. Do not submit payments via phone, mail, or websites as requests/directions to do so are fraudulent.</li>
</ul>

<p>Please be advised that the following statement at https://boir.org: “Boir.org (Beneficial Ownership Information Report) is an officially authorized service provider with the US Government or the Financial Crimes Enforcement Network (FinCEN)” is false.</p>

<p>Use caution when you receive correspondence from an unknown party. Verify the sender. Never give personal information, including regarding beneficial ownership to anyone unless you trust the other party.</p>
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<!-- Accordion 2 -->

<div class="boi-flex-a ui-accordion-header ui-state-default" tabindex="0"><img alt="Red Alert" class="boi-img-alert" src="/sites/default/files/shared/Red_Alert_Icon-1.png" title="Red Alert">
<p><strong>Alert:</strong> Notice Regarding National Small Business United v. Yellen, No. 5:22-cv-01448 (N.D. Ala.)</p>
</div>

<div class="ui-accordion-content ui-corner-bottom ui-helper-reset ui-widget-content" tabindex="0">
<p>Updated March 11, 2024</p>

<p>On March 1, 2024, in the case of <em>National Small Business United v. Yellen</em>, No. 5:22-cv-01448 (N.D. Ala.), a federal district court in the Northern District of Alabama, Northeastern Division, entered a final declaratory judgment, concluding that the Corporate Transparency Act exceeds the Constitution’s limits on Congress’s power and enjoining the Department of the Treasury and FinCEN from enforcing the Corporate Transparency Act against the plaintiffs. The Justice Department, on behalf of the Department of the Treasury, filed a Notice of Appeal on March 11, 2024. While this litigation is ongoing, FinCEN will continue to implement the Corporate Transparency Act as required by Congress, while complying with the court’s order. Other than the particular individuals and entities subject to the court’s injunction, as specified below, reporting companies are still required to comply with the law and file beneficial ownership reports as provided in FinCEN’s regulations.</p>

<p>FinCEN is complying with the court’s order and will continue to comply with the court’s order for as long as it remains in effect. As a result, the government is not currently enforcing the Corporate Transparency Act against the plaintiffs in that action: Isaac Winkles, reporting companies for which Isaac Winkles is the beneficial owner or applicant, the National Small Business Association, and members of the National Small Business Association (as of March 1, 2024). Those individuals and entities are not required to report beneficial ownership information to FinCEN at this time.</p>

<p>Update [March 11, 2024]: This notice was updated on March 11, 2024, to reflect that a <a href="/sites/default/files/shared/54_Notice_of_Appeal.pdf">Notice of Appeal</a> has been filed regarding this case.</p>
</div>
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<p><iframe allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" allowfullscreen="" frameborder="0" height="200" referrerpolicy="strict-origin-when-cross-origin" src="https://www.youtube.com/embed/GydCvfbKxPw?si=TO2F3fS5Mnao9sZ1" title="YouTube video player" width="360"></iframe><!-- NEW --></p>

<div class="boi-flex">
<div class="boi-sub-2"><a aria-label="Read more of Brochure Introduction to BOI Reporting" href="/sites/default/files/shared/BOI-Informational-Brochure-April-2024.pdf"><img alt="Brochure" class="boi-sub-2-icons" src="/sites/default/files/shared/BOI-brochure-icon.png" title="Brochure"></a>

<p>&nbsp;</p>
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<div class="boi-sub-2"><a aria-label="BOI Notice to Customers Reference Guide" href="/sites/default/files/shared/BOI-Notice-to-Customers-508FINAL.pdf"><img alt="BOI Notice to Customers Reference Guide" class="boi-sub-2-icons" src="/sites/default/files/shared/BOI-reference-guide-icon.png" title="BOI Notice to Customers Reference Guide"></a>

<p>&nbsp;</p>
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<div class="boi-sub-2"><a aria-label="Video: BOI Videos" href="https://www.youtube.com/@fincentreasury"><img alt="BOI Videos" class="boi-sub-2-icons" src="/sites/default/files/shared/BOI-video-icon.png" title="BOI Videos"></a>

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<p class="boi-blue-text">For concerns related to the implementation of the Corporate Transparency Act, please contact the <strong><a href="https://oig.treasury.gov/" target="_blank">Office of the Inspector General</a></strong>.</p>
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