U.S. Beneficial Ownership Information Registry Now Accepting Reports | FinCEN.gov

Existing Companies Have One Year to File; New Companies Must File Within 90 Days of Creation or Registration
WASHINGTON — Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership information reports. The bipartisan Corporate Transparency Act, enacted in 2021 to curb illicit finance, requires many companies doing business in the United States to report information about the individuals who ultimately own or control them.

Filing is simple, secure, and free of charge. Companies that are required to comply (“reporting companies”) must file their initial reports by the following deadlines:

Existing companies: Reporting companies created or registered to do business in the United States before January 1, 2024, must file by January 1, 2025.
Newly created or registered companies: Reporting companies created or registered to do business in the United States in 2024 have 90 calendar days to file after receiving actual or public notice that their company’s creation or registration is effective. FULL ARTICLE>>

A FREE, one-hour online workshop will occur on Thursday, September 26, 2024, at 10:00 am. Click this link to REGISTER.

U.S. Beneficial Ownership Information Registry Now Accepting Reports | FinCEN.gov

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