OMB control number

Beneficial Ownership Information Reporting Requirements

OMB 1506-0076 · TREAS/FINCEN.

OMB 1506-0076

On March 26, 2025, FinCEN issued an interim final rule entitled “Beneficial Ownership Information Reporting Requirement Revision and Deadline Extension”(IFR). The IFR revised the information collection requirements in 31 CFR 1010.380, and FinCEN is submitting this information collection request to support revisions to 31 CFR 1010.380. The attached supporting statement, included with this information collection request, identifies the estimated burden hours for the OMB control number associated with these revised requirements.

The latest form for Beneficial Ownership Information Reporting Requirements expires 2026-11-30 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
FinCEN Identifier Application Form
Individual FinCEN Identifier - Updated Reports Form
FinCEN Identifier Application Form
Individual FinCEN Identifier - Initial Reports Form
Beneficial Ownership Information Report Form
Beneficial Ownership Reports- Updated Reports Form
Beneficial Ownership Information Report Form
Beneficial Ownership Reports- Initial Reports Form
BOIReportingInterimFinalRuleSupportingStatement FINAL 9_18_2025.docx Supporting Statement A
BOIReportingInterimFinalRuleSupportingStatement FINAL 9_18_2025.docx Supporting Statement A
Individual FinCEN Identifier - Updated Reports Form
Individual FinCEN Identifier - Updated Reports Form
Individual FinCEN Identifier - Initial Reports Form
Individual FinCEN Identifier - Initial Reports Form
Beneficial Ownership Reports- Updated Reports Form
Beneficial Ownership Reports- Updated Reports Form
Beneficial Ownership Reports- Initial Reports Form
Beneficial Ownership Reports- Initial Reports Form

All Historical Document Collections

202505-1506-002	Revision of a currently approved collection	2025-09-22
202309-1506-001 Approved without change	Revision of a currently approved collection	2023-09-29
202209-1506-002 Approved without change	New collection (Request for a new OMB Control Number)	2022-10-04
202112-1506-001 Comment filed on proposed rule	New collection (Request for a new OMB Control Number)	2021-12-10

OMB Details

Beneficial Ownership Reports- Initial Reports

Federal Enterprise Architecture: Law Enforcement - Criminal Investigation and Surveillance

Form N/A

Beneficial Ownership Information Report

Fillable Fileable

Form

Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.