Beneficial Ownership Information Report

What Is Beneficial Ownership Information Reporting?

FinCEN's new beneficial ownership information reporting rules may impact millions of small businesses. Find out if the rules could affect you.

December 11, 2024 · 7 min read

The Corporate Transparency Act: What You Need to Know

Our guide explains the reasons for the Corporate Transparency Act, who it applies to, and how to file a report.

December 6, 2024 · 11 min read

Corporate Transparency Act: It's OK to Ask for Help

December 6, 2024 · 2 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 for small business owners, and the role of financial institutions.

December 6, 2024 · 3 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 many small business owners may not have heard of or understand.

December 6, 2024 · 17 min read

Understanding Beneficial Ownership Report Essentials

Many small businesses can now file a Beneficial Ownership Information Report with the federal government. Learn what to report and how to navigate the filing process.

December 6, 2024 · 9 min read

FinCEN: What Is the Financial Crimes Enforcement Network?

The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) protects our financial system. FinCEN is responsible for enforcing the Corporate Transparency Act.

December 6, 2024 · 6 min read

How the Corporate Transparency Act affects LLCs, LLPs, and Inc.

As of Jan. 1, 2024, some small businesses, including LLCs and LLPs, can report ownership information to the Federal Financial Crimes Enforcement Network (FinCEN).

December 6, 2024 · 12 min read

Beneficial Ownership Report: A Guide to Filing

Most business entities file a beneficial ownership report. Learn about the beneficial ownership report, from filing to exemptions. 

December 6, 2024 · 6 min read

What Is a Beneficial Owner?

A beneficial owner is anyone who owns 25% or more of a business or exercises substantial control over it. Learn more about reporting beneficial ownership.

December 6, 2024 · 10 min read