Current scope: Entities created in the United States and their beneficial owners are exempt from BOI reporting under FinCEN's March 2025 interim final rule. Certain foreign-formed entities registered to do business in a U.S. jurisdiction may still have a filing requirement unless exempt.
Limited, fact-specific support
For an entity that appears within the remaining foreign reporting company framework, AFS can assist with information collection and filing coordination after the scope is confirmed.
Before requesting service
- Confirm where the entity was legally formed
- Provide the U.S. jurisdiction and registration date
- Identify any potentially applicable exemption
- Consult qualified counsel when reporting status is uncertain
FinCEN rules and guidance can change. The official FinCEN website is the authoritative source for current requirements.