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Beginning January 1, 2024, companies were required to report beneficial ownership

information to the Financial Crimes Enforcement Network (FinCEN).

Below you can find additional information to assist your business with reporting requirements.

 

 Beneficial Ownership

 

Resources: 

 Beneficial Ownership Information Brochure
• FinCen’s 5-minute demo video on How to File a Beneficial Ownership Information (BOI) Report

 

For more information visit FinCEN's Beneficial Ownership Information Reporting page here