Beneficial Ownership Reporting Outreach Activities and Preview of Upcoming Events

As part of its efforts to educate small businesses and other key stakeholders about new beneficial ownership reporting requirements, the Financial Crimes Enforcement Network (FinCEN) participated in a number of events in September. Over the past year, FinCEN has directly reached small businesses and other key stakeholder groups through hundreds of beneficial ownership events and other engagements—including conferences, webinars, roundtables, and informational sessions—in partnership with Secretaries of State, industry groups, Members of Congress, corporate service providers, Chambers of Commerce, government agencies, and other organizations.

To find out more about the reporting process, visit https://www.fincen.gov/boi.

News Release: https://www.fincen.gov/news/news-releases/september-2024-beneficial-ownership-reporting-outreach-activities