NEW 2024 Beneficial Ownership Information Reporting:

Starting January 1, 2024, many companies will be required to report information to the U.S. government regarding who ultimately owns and controls them.

Who Has to Report?

1. A corporation, a limited liability company (LLC), or otherwise created in the United States by filing a document with a secretary of state or any similar office under the law of a state or Indian tribe; or
2. A foreign company and was registered to do business in any U.S. state or Indian tribe.

How Do I Report?

Reporting companies will have to report beneficial ownership information electronically through FinCEN’s website: www.fincen.gov/boi  The system will provide the filer with a confirmation of receipt once a completed report is filed with FinCEN.