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Glossary

BOI

Beneficial Ownership Information

Corporate Transparency Act reporting requirements.

BOI is the beneficial-ownership data that reporting companies must file with FinCEN under the Corporate Transparency Act. It is a filing obligation on the company, not a verification service — the data still has to be checked against independent sources.

See also

CTA

Beneficial ownership reporting to FinCEN.

Beneficial ownership

The distinction between beneficial and legal ownership in KYB.

FinCEN

The US financial intelligence unit.

Reporting company

An entity required to file beneficial ownership under the CTA.

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