Beneficial Ownership Reports- Initial Reports

Beneficial Ownership Information Reporting Requirements

Documents and Forms

Document Name Document Type
Beneficial Ownership Reports- Initial Reports Form
Beneficial Ownership Information Report BOIR30daynotice_Appendix OnlyFINAL.docx Form
Beneficial Ownership Information Report BOIR30daynotice_Appendix OnlyFINAL.docx Form

Information Collection (IC) Details

IC Title:	Beneficial Ownership Reports- Initial Reports	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.380(a)(1)

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	N/A	Beneficial Ownership Information Report	BOIR30daynotice_Appendix OnlyFINAL.docx		Yes	Yes	Fillable Fileable

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records
Title: Treasury/FinCEN .004 Beneficial Ownership Information System	FR Citation: 88 FR 62889

Number of Respondents: 10,510,160	Number of Respondents for Small Entity: 7,756,038

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Previously Approved
Annual Number of Responses for this IC	10,510,160	10,510,160
Annual IC Time Burden (Hours)	38,285,493	38,285,493
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.