Due to the Corporate Transparency Act passed by Congress in 2021, organizations are subject to new beneficial ownership information reporting requirements, which aim to curb illicit financial dealings. Effective January 1, 2024, most organizations operating in the United States – including corporations, limited liability companies (LLCs), and others – must report information about beneficial owners to the US Treasury Department’s Financial Crimes Enforcement Network, or FinCEN. 

Below, you'll find introductory information for reporting companies. This is an informational page, not intended to supplement or modify any obligations imposed by statute or regulation. Please refer to the beneficial ownership information reporting final rule, available at fincen.gov/boi, for details on specific provisions.

 

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Security Note: FinCEN has been notified of recent fraudulent attempts to solicit information from individuals and entities who may be subject to reporting requirements under the Corporate Transparency Act. The fraudulent correspondence may be titled "Important Compliance Notice" and asks the recipient to click on a URL or to scan a QR code. Those emails or letters are fraudulent. FinCEN does not send unsolicited requests. Please do not respond to the messages, click on any links, or scan any QR codes within them.

Beneficial Ownership Reporting FAQ