ALERT [Updated March 21, 2025] All entities created in the United States — including those previously known as “domestic reporting companies” — and their beneficial owners are now …

2025年2月19日 · All entities created in the United States — including those previously known as “domestic reporting companies” — and their beneficial owners are now exempt from the requirement to report beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA).

Reporting companies report beneficial ownership information electronically through FinCEN’s website: www.fincen.gov/boi. The system provides a confirmation of receipt once a completed report is filed with FinCEN. When Do I Report? FinCEN began accepting reports on …

Certain types of corporations, limited liability companies, and other similar entities created in or registered to do business in the United States must report information about their beneficial owners—the persons who ultimately own or control the company—to FinCEN as of Jan. 1, 2024.

2025年3月24日 · Find answers to common BOI reporting questions including filing requirements, penalties and exemptions, as well as details on the nationwide injunction and DOJ appeal.

This law created a new Beneficial Ownership Information (BOI) reporting requirement as part of the U.S. government’s efforts to increase transparency and make it harder for bad actors to hide or benefit from illicit activities through shell companies or to conceal ownership structures.

Reporting companies can report beneficial ownership information electronically through FinCEN's BOI E-Filing System. If your company was created or registered before January 1, 2024, you will have until January 13, 2025, to report BOI.

Effective January 1, 2024, the Federal Corporate Transparency Act requires most business entities* to report Beneficial Ownership Information (“BOI”) to the Financial Crime and Enforcement Network (“FinCEN”) of the United States Department of Treasury.

New regulatory updates require all businesses to file a Beneficial Ownership Information (BOI) report with the U.S. Treasury. This no-fee filing is crucial to inform the government about incorporated businesses' ultimate owners and controllers.

Beneficial Ownership Information (BOI) Beginning on January 1, 2024, many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the company. They will have to report the information to the Financial Crimes Enforcement Network (FinCEN).