Certain entities, such as corporations, limited liability companies, and similar organizations, must file a BOIR. The filing is necessary to report beneficial ownership details as mandated by the U.S. Department of the Treasury. To ensure compliance, businesses should understand the criteria for who has to file a BOIR under the Financial Crimes Enforcement Network (FinCEN) guidelines.... https://boir.org/level-up-your-documentation-master-the-boir-form-with-ease/