Financial Crimes Enforcement Network (FinCEN)
Beginning on January 1, 2024, many corporations, limited liability companies and other entities created in or registered to do business in the United States will have to report information about their beneficial owner(s) information (BOI)—the individuals who ultimately own or control the company. Companies will be able to begin reporting beneficial ownership information to FinCEN at that time. FinCEN will continue to provide guidance on how to submit beneficial ownership information. For more information visit FinCen's BOI Webpage
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