Beneficial Ownership Information
Did you know your company may be subject to a new federal reporting requirement?
As of January 1st, 2024, many companies in the United States will be required to report information about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). This reporting requirement is in accordance with the Corporate Transparency Act, enacted by Congress in 2021.
For more information about which entities are required to report, as well as when and how to file a report, please click the link below.
Go to the FinCEN Beneficial Ownership Information Website
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