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October 3, 2024

FinCEN Beneficial Ownership Information Reporting: FAQs, Guidelines and Checklist

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Do you have questions about FinCEN Beneficial Ownership Information Reporting? The document linked below provides key information in response to frequently asked questions relating to FinCEN Beneficial Ownership Information Reporting that you may need to know along with a helpful checklist you can use while you complete your initial BOIR. 

FinCEN Beneficial Ownership Information Reporting FAQs Guidelines & Checklist.pdf

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FinCEN Beneficial Ownership Information Reporting: FAQs, Guidelines and Checklist

Capabilities
People
Harris Beach Murtha Attorneys at Law
October 3, 2024

FinCEN Beneficial Ownership Information Reporting: FAQs, Guidelines and Checklist

Insight

Do you have questions about FinCEN Beneficial Ownership Information Reporting? The document linked below provides key information in response to frequently asked questions relating to FinCEN Beneficial Ownership Information Reporting that you may need to know along with a helpful checklist you can use while you complete your initial BOIR. 

FinCEN Beneficial Ownership Information Reporting FAQs Guidelines & Checklist.pdf

Authors

Amy Abbink

Paralegal
(585) 419 -8744
aabbink@harrisbeachmurtha.com

Ercilia Gonzalez Acevedo

Paralegal
(518) 701-2771
egonzalez@harrisbeachmurtha.com

Mary M. Ackerly

Senior Counsel
(860) 600-2522
mackerly@harrisbeachmurtha.com

Gina Adams

Paralegal
(585) 419-8745
gadams@harrisbeachmurtha.com

Javid Afzali

Member
(518) 701-2775
jafzali@harrisbeachmurtha.com

Azin Ahmadi

Senior Counsel
(518) 701-2767
aahmadi@harrisbeachmurtha.com

Selma Al Taii

Associate
(585) 419-8793
saltaii@harrisbeachmurtha.com

Jordan C. Alaimo

Member
(585) 419-8855
jalaimo@harrisbeachmurtha.com

Ian Altman

Chief Financial Officer
(860) 240-6132
ialtman@harrisbeachmurtha.com

Gabriella S. Amato

Associate
(516) 880-8379
gamato@harrisbeachmurtha.com
Attorney Advertising. Prior results do not guarantee a similar outcome. © 2026 Harris Beach Murtha Cullina PLLC
Content current as of September 12, 2026 7:21 am