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Beneficial Ownership Notice

Changes for 2024 reporting

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Beneficial Ownership Notice

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Beneficial Ownership Notice

Many companies are required to report information to the Financial Crimes Enforcement Network (FinCEN) website about the individuals who ultimately own or control them. FinCEN has begun accepting reports as of January 1, 2024

  • Companies created BEFORE January 1, 2024: A reporting company created or registered to do business before January 1, 2024, will have until January 1, 2025 to file its initial beneficial ownership information report.
  • Companies created AFTER January 1, 2024: A reporting company created or registered on or after January 1, 2024, and before January 1, 2025, will have 90 calendar days after receiving notice of the company’s creation or registration to file its initial BOI report.
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Fraud Alert: FinCEN has been notified of recent fraudulent attempts to solicit information from individuals and entities who may be subject to reporting requirements under the Corporate Transparency Act. The fraudulent correspondence may be titled “Important Compliance Notice” and asks the recipient to click on a URL or to scan a QR code. Those e-mails or letters are fraudulent. FinCEN does not send unsolicited requests. Please do not respond to these fraudulent messages, or click on any links or scan any QR codes within them.