Beginning on January 1, 2024, many corporations, limited liability companies, and other entities created or registered to do business in the United States must report information about their beneficial owners—the persons who ultimately own or control the company—to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
FinCEN.gov/BOI provides guidance to help the small business community understand these requirements and includes:
- Answers to Frequently Asked Questions
- Infographics about Key Filing Dates and Key Questions
- An Introductory Video and more detailed Informational Video
Contact FinCEN for more information and answers to any questions.