Introduction
After an Administrator User has enabled the tracking of Corporate Transparency Act-related fields (see this article for more details), FinCEN IDs can be tracked for Business Entities, Persons, and Non-Affiliates.
How to Enter the FinCEN ID for a Business Entity
To enter the FinCEN ID for a Business Entity, navigate to the Business Entity's Basics Screen by opening the Business Entity's Snapshot, clicking View More Details, then clicking Basics.
Click Edit.
Under the Corporate Transparency Act (FinCEN) section, enter the FinCEN ID in the "Reporting Company - FinCEN ID" field. For more information on the other fields available, see How to Designate a Business Entity as a Reporting Company or an Exempt Company under the US Corporate Transparency Act.
Click Save.
How to Enter the FinCEN ID for a Person Entity
To enter the FinCEN ID for a Person entity, navigate to the Person's Privileged Information > Basics Screen by opening the Person's Snapshot, clicking View More Details, then clicking Basics under the Privileged Information section.
Click Edit.
Enter the FinCEN ID in the "FinCEN ID" field, then click Save.
How to Enter the FinCEN ID for a Non-Affiliate
To enter the FinCEN ID for a Non-Affiliate, navigate to the Non-Affiliate's Basics Screen by opening the Non-Affiliate's Snapshot, clicking View More Details, then clicking Basics.
Click Edit.
In the Formation section, enter the FinCEN ID in the "FinCEN ID" field, then click Save.
