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Friday, October 14, 2016, BOISE STATE UNIVERSITY1910 UNIVERSITY DRIVE, BOISE ID 837251021Presented by B O I S E S TAT E AT H L E T I C Snailed rat STA 2006 ING Bowl Te am !NG lid n e i f so w r No
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What is b o i s?
Bois stands for Beneficial Ownership Information System.
Who is required to file b o i s?
Entities subject to anti-money laundering regulations are required to file BOIS.
How to fill out b o i s?
BOIS can typically be filled out online on the relevant regulatory authority's website.
What is the purpose of b o i s?
The purpose of BOIS is to provide transparency into the beneficial ownership of entities to prevent money laundering and terrorist financing.
What information must be reported on b o i s?
Information such as the name, address, percentage of ownership, and identification documents of beneficial owners must be reported on BOIS.
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