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It provides filing information such as type of filing (initial, correct prior, update prior, newly exempt entity) and reporting company details tied to the most recent report. The notice explains privacy and paperwork reduction requirements, mandatory disclosure, potential penalties, and estimated respondent burden for reporting companies and individuals seeking or updating FinCEN identifiers.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":36,"@type":70,"position":76},"https://docshare.wps.com/template/forms/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/boi-beneficial-ownership-information-report-version-10-preparation-and-filing-instructions/304745/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/boi-beneficial-ownership-information-report-version-10-preparation-and-filing-instructions/304745.png","ImageObject",442,249,{"name":88,"@type":89},"Kurz","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-09-27","2026-09-19",true,{"@type":98,"interactionType":99,"userInteractionCount":73},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"What steps are required to prepare the BOI reporting form for submission?","Question",{"text":108,"@type":109},"Complete all required fields, use Validate to confirm formatting and completeness, then click Finalize to lock entries for submission. Save retains a local copy and Print is optional.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"What information is requested in the filing information section?",{"text":113,"@type":109},"The form requests the type of filing (initial, correct prior, update prior, or newly exempt entity), plus reporting company information such as legal name and tax identification details. It also includes the date prepared when finalized.",{"name":115,"@type":106,"acceptedAnswer":116},"What does the Privacy Act and Paperwork Reduction Act notice state about providing information?",{"text":117,"@type":109},"It explains that the information collection is authorized by federal law, describes the principal purpose and routine uses, and states that providing required information is mandatory. Failure to provide may result in criminal and civil penalties, while providing information for a FinCEN Identifier request is voluntary.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},304745,1790507552,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":35,"category_name":36,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":79,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":79,"language":135,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":136,"faqs":137,"seo_title":138,"seo_description":61,"update_tm":139,"read_time":73},2336478945635,"https://ap-avatar.wpscdn.com/davatar_6f874abed73319feea01a86fa6f0fab8","WARNING: A PRINTED VERSION OF THE BOI REPORTING FORM IS NOT FOR SUBMISSION AND WILL NOT BE PROCESSED  \nBY FINCEN.  \nBeneficial Ownership Information Report Version Number: 1.0  \nOMB No. 1506-0076 Release Date: 02-02-2024  \n\n| Report Preparation & Submission Instructions:\u003Cbr> Instructions  1. Complete the report in its entirety with all required information. Click nstructions for help.\u003Cbr>2. Click Validate to ensure all entered data is properly formatted and that all required fields are completed.\u003Cbr> Finalize  3. Click Finalize to lock the entries in the report and prepare it for submission. Click Edit Report to unlock and re-edit.\u003Cbr>4. Click Save to retain a local copy of the report (this can be done at any time during report preparation) .\u003Cbr>5. (Optional) Click Print to print a hard copy of your completed report.\u003Cbr>6. Select Ready to File (activated after the report is finalized and saved locally) to begin the submission process. |\n| --- |\n| Filing Information |\n\n1. *Type of filing:  \na. Initial report   \nb. Correct prior report   \nc. Update prior report   \nd. Newly exempt entity   \nReporting Company nformation associated with most recent report, if any:  \ne. Legal name   \nf. Tax Identification type   \ng. Tax Identification number   \nh. Country/Jurisdiction (if foreign ax ID  \n2. Date prepared (auto-filled when form is finalized)   \n\n| PRIVACY ACT AND PAPERWORK REDUCTION ACT NOTICE\u003Cbr>This notice is given under  he Privacy Act of 1974 (Privacy Act) and the Paperwork Reduction Act of 1995 (Paperwork Reduction Act) . The Privacy Act and Paperwork\u003Cbr>Reduction Act require that FinCEN inform persons of the following when requesting and collecting information in connection with this collection of information. This collection of information is authorized under 31 U.S.C. 5336 and 31 C.F.R. 1010.380. The principal purpose of this collection of information is to generate a database of information that is highly useful in facilitating national security, intelligence, and law enforcement activities, as well as compliance with anti-money laundering, countering the financing of terrorism, and customer due diligence requirements under applicable law. Pursuant to 31 U.S.C. 5336 and 31 C. F. R. 1010.380, reporting\u003Cbr>companies and certain other persons must provide specified information . The provision of that information is mandatory and failure to provide that information may result in criminal and civil penalties. The provision of information for the purpose of requesting a FinCEN Identifier is voluntary; however, failure to provide such\u003Cbr>information may result n the denial of such a request. Generally, the information within this collection of information may be shared as a “routine use” with other\u003Cbr>government agencies and financial institutions that meet certain criteria under applicable law. The complete list of routine uses of the information is set forth in the relevant Privacy Act system of record notice available at [https://www.federalregister.gov/documents/2023/09/13/2023-19814/privacy-act-of-1974-system-of-records](https://www.federalregister.gov/documents/2023/09/13/2023-19814/privacy-act-of-1974-system-of-records). According to the Paperwork Reduction Act of 1995, no persons are required to respond to a collection of information unless it displays a valid OMB control number. The valid OMB control number for this information collection is 1506-0076. It expires on November 30, 2026. The estimated average burden associated with this |  |  |  |  |\n| --- | --- | --- | --- | --- |\n| collection of information structures, respectively. | from reporting The estimated | companies is 90 to 650 minutes per respondent for average burden associated with reporting companies | reporting updating | companies with simple or complex beneficial ownership information previously provided is 40 to 170 minPuategsep1erof 4\u003Cbr>|\n| respondent for reporting companies with simple or complex beneficial ownership structures, respectively. The estima","cbCaioC7herG8I3P","https://ap.wps.com/l/cbCaioC7herG8I3P","pdf",483493,"English","# Report Preparation & Submission Instructions\n## Filing Information\n# Privacy Act and Paperwork Reduction Act Notice\n# Part I: Reporting Company Information\n## Request to receive FinCEN Identifier (FinCEN ID)\n## Foreign pooled investment vehicle\n# Part II: Company Applicant Information","[{\"question\":\"What steps are required to prepare the BOI reporting form for submission?\",\"answer\":\"Complete all required fields, use Validate to confirm formatting and completeness, then click Finalize to lock entries for submission. Save retains a local copy and Print is optional.\"},{\"question\":\"What information is requested in the filing information section?\",\"answer\":\"The form requests the type of filing (initial, correct prior, update prior, or newly exempt entity), plus reporting company information such as legal name and tax identification details. It also includes the date prepared when finalized.\"},{\"question\":\"What does the Privacy Act and Paperwork Reduction Act notice state about providing information?\",\"answer\":\"It explains that the information collection is authorized by federal law, describes the principal purpose and routine uses, and states that providing required information is mandatory. Failure to provide may result in criminal and civil penalties, while providing information for a FinCEN Identifier request is voluntary.\"}]","BOI Beneficial Ownership Information Report - Version 1.0 - Preparation and Filing Instructions | PDF",1789816834]