In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.

For more information, please visit FinCEN’s website.

FILING INSTRUCTIONS: CLICK HERE BEFORE FILING REPORT

NOTE:  ALL INFORMATION FOR THE REPORT MUST BE FILED AT THE SAME TIME.  

THIS MEANS BEFORE BEGINNING TO FILL OUT THE REPORT THE PERSON ENTERING THE DATA MUST HAVE:  (1) PICTURES OF THE IDENTIFICATION (LICENSE/PASSPORT/GOVERNMENT ISSUED ID) FOR ALL BOARD MEMBERS TO UPLOAD, (2) TAX IDENTIFICATION NUMBER FOR THE ASSOCIATION, (3) PHYSICAL ADDRESS OF THE PROPERTY AND FULL LEGAL NAME OF THE ASSOCIATION.

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Beneficial Ownership Information Report

Legal name and alternate name(s)
Form of identification
Jurisdiction of formation or first registration
Current U.S. address

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* By submitting, I certify that I am authorized to file this BOIR on behalf of the reporting company. I further certify, on behalf of the reporting company, that the information contained in this BOIR is true, correct, and complete.
COMPLIANCE REMINDER: The willful failure to report complete beneficial ownership information to FinCEN, the willful failure to update beneficial ownership information provided to FinCEN when previously reported information changes, or the willful provision of false or fraudulent beneficial ownership information to FinCEN, may result in civil or criminal penalties. A person may also be subject to civil or criminal penalties for willfully causing a reporting company to report incomplete or false beneficial ownership information to FinCEN.