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Beneficial Ownership Information Client Letter

Jun 13, 2025 · 25.5 KB Download

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The Financial Crimes Enforcement Network (FinCEN) established a beneficial ownership information requirement (BOI) under the Corporate Transparency Act (CTA) whereby most U.S entities must report information on their beneficial owners to FinCEN starting on Jan. 1, 2024.

Alert your clients to the reporting requirement. Use this client letter template to inform them of their compliance requirements.

Related resources

  • BOI reporting resource library — Access resources to learn about the beneficial ownership information reporting requirement under FinCEN’s CTA.

  • BOI reporting under

Download the Beneficial Ownership Information BOI Client Letter

File name: beneficial-ownership-information-boi-client-letter.docx

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