While the BOI report itself remains confidential, the information it contains can be accessed by authorized parties. Here’s who might see your BOI details:
Federal agencies with a legitimate interest can access BOI information.
Judges can grant access to BOI data for specific investigations by authorized enforcement bodies.
When collaborating with US authorities, non-US law enforcement agencies can obtain BOI information through official channels.
Banks and other financial institutions you work with can access your BOI details with your permission. This helps them comply with “know your customer” (KYC) regulations.