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As of January 1, 2024, many companies doing business in the United States must report information about their beneficial owners—the individuals who ultimately own or control the company—to the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). Additional information is available at fincen.gov/boi. Subscribe to FinCEN Updates for future guidance documents.
- January 1, 2024 | Beneficial Ownership Registration
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- September 20, 2024 | Beneficial Ownership Information FAQ
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