Beneficial Ownership Information Report

Learn more about the Corporate Transparency Act and the required Beneficial Ownership Information Report

Understanding beneficial ownership report essentials
Starting in 2024, many small businesses must file a Beneficial Ownership Information Report with the federal government. Learn whether you need to file, when to file, what to report, and how to navigate the filing process.
March 8, 2024 · 16 min read
How the Corporate Transparency Act affects LLCs, LLPs, and Inc.
As of Jan. 1, 2024, small businesses, including LLCs and LLPs, are required to report ownership information to the Federal Financial Crimes Enforcement Network (FinCEN). Find out if your company is required to report and how information.
February 22, 2024 · 25 min read
Understanding the Corporate Transparency Act: A guide for businesses and financial institutions
In this article, we’ll take you through the key aspects of the act, its impact on small business owners, and the role of financial institutions in ensuring compliance.
February 5, 2024 · 9 min read
What is beneficial ownership information reporting?
Over 32 million small businesses will be affected by the latest beneficial ownership information reporting rules from FinCEN. Yours could be one of them. Find out how the rules will affect you and how accurate reporting can help you comply.
January 30, 2024 · 12 min read
FinCEN: What is the Financial Crimes Enforcement Network?
The U.S. Treasury's Financial Crimes Enforcement Network, widely known as FinCEN, protects our financial system. FinCEN was thrust into the spotlight Jan. 1, when it began to enforce the Corporate Transparency Act.
January 27, 2024 · 7 min read
What is the Corporate Transparency Act, and how does it affect beneficial owners' businesses?
The Corporate Transparency Act is the most important legislation that most small businesses have never heard of. It will affect over 30 million small business owners in 2024. Read this article to ensure you stay on the right side of the law.
January 27, 2024 · 22 min read
The Corporate Transparency Act: What you need to know
Many small businesses will need to report information about their 'beneficial owners' to the federal government starting in 2024. Our guide explains the reason for the new Corporate Transparency Act, who it applies to, and how to file a report.
January 18, 2024 · 12 min read