Beneficial Ownership Information Reporting (BOI) – Financial Crimes Enforcement Network (FinCEN) – U.S. Department of the Treasury
As of January 2024, numerous corporations in America will need to disclose data about their beneficial owners, meaning the people who ultimately possess or have authority over the business. These companies must report the details to the Financial Crimes Enforcement Network, also known as FinCEN, which operates as a division of the United States Department of the Treasury.
About
The Corporate Transparency Act (CTA), which was included in the 2021 National Defense Authorization Act, established new reporting requirements for beneficial ownership information for certain corporations, limited liability companies, and similar entities registered in the U.S. or conducting business in the country. The law puts in place standardized disclosure rules regarding the true owners of these entities.
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1500 Pennsylvania Ave NW
Washington, DC 20220
1500 Pennsylvania Ave NW
Washington, DC 20220
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