When filing a BOI report to FinCEN - the BOI platform will generate a filing confirmation e-mail based on the FinCEN filing response, including the detailed filing transcript from FinCEN.
The filing confirmation e-mail is distributed to individuals based upon the following:
Action | Notification |
Preparer files report | Preparer receives FinCEN confirm. All beneficial owners with an e-mail address will also receive confirm when the report is accepted by FinCEN. When BCC is populated, BCC will also receive confirm when the report is accepted by FinCEN. |
Beneficial Owner / End-user files report |
Beneficial owner receives FinCEN confirm. |
Beneficial Owner / End-user submits report (Partner Review feature enabled) - Preparer then files the report |
Preparer receives FinCEN confirm. When BCC is populated, BCC will also receive confirm when the report is accepted by FinCEN. |
** If a report is not accepted by FinCEN - only the initial filer will receive communication.**