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). FinCEN is a bureau of the U.S. Department of the Treasury. FinCEN began accepting reports on January 1, 2024. Learn more about reporting deadlines.
Learn more about FinCEN and Beneficial Ownership requirements here.
