The Financial Crimes Enforcement Network (FinCEN) established a beneficial ownership information requirement (BOI) under the Corporate Transparency Act (CTA) whereby most U.S entities must report information on their beneficial owners to FinCEN starting on January 1, 2024.
If applicable to your business, earlier this year, you should have received a notification from FINCEN (Financial Crimes Enforcement Network) regarding the new Beneficial Ownership Information Reporting (BOIR) filing requirement. This is a friendly reminder to ensure that your filing is submitted before January 1, 2025. You can complete the filing directly at the following link:
- https://boiefiling.fincen.gov/fileboir.
Here is a separate link for more information:
- https://boiefiling.fincen.gov/resources/BOIR_E-File_Online_Step-by-Step_Instructions.pdf