Beneficial Owner Information
1 There are two types of reporting companies: domestic and foreign. A domestic reporting company is any entity that is a corporation, a limited liability company (LLC), or created by the fling of a document with a secretary of state or any similar office under the law of a U.S. state or Indian inbe. A foreign reporting company is any entity mat is a corporation, LIt, or oiner entity that is tormed under the law of a foreign country and registered to do business in any U.S. state or inbal jurisdiction by the fling ot a document with a secretary ot state or any similar office under the law of a U.S. state or Indian tribe.
2 There are 23 categories of entities that are exempt from the definition of reporting company. Please review FinCEN’s final beneficial ownership information reporting rule, as well as FinCEN’s reference materials published on www.fincen.gov/boi, for more details.