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.
Submission Processing...
Submission Tracking ID:
Please stand by while we process your submission.
(Do not close this page! This can take up to 2 minutes to complete.)
Submission Status Confirmation
SUBMISSION INFORMATION
Status: Submission Failed, Please Try Again.
Submission Tracking ID:
Submission Status Confirmation
SUBMISSION INFORMATION
Status:
BOIR ID:
Submission Tracking ID:
Received Timestamp (UTC):
Reporting Company FinCEN ID:
SUBMITTER INFORMATION
First name:
Last name:
E-mail address:
Beneficial Ownership Information Report