This chapter covers what information needs to be included in a BOI report to FinCEN. BOI reports require specific pieces of information about your company, its beneficial owners, and, in the cases described in section 3.1, its company applicants. Additionally, this chapter covers what information needs to be provided to obtain a FinCEN identifier. The person submitting information to FinCEN must certify that it is true, correct, and complete. This chapter includes the following sections:

• 4.1 What information should I collect about my company, its beneficial owners, and its company applicants?
• 4.2 What do I report if a special reporting rule applies to my company?
• 4.3 What is a FinCEN identifier and how can I use it?

This chapter generally covers 1010.380(b),"Content, form, and manner of reports".