Beneficial Ownership Information Report
Beneficial ownership information reporting is defined by the U.S. Corporate Transparency Act.
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What Is the Corporate Transparency Act, and How Does It Affect Beneficial Owners' Businesses?
The Corporate Transparency Act is important legislation that many small business owners may not have heard of or understand.
· 13 min read
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What Is a Beneficial Owner?
A beneficial owner is a non-U.S. citizen who owns 25% or more of a business or exercises substantial control over it. Learn more about reporting beneficial ownership.
· 8 min read
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Understanding Beneficial Ownership Report Essentials
Certain small businesses owned or controlled by a non-U.S. citizen must file a Beneficial Ownership Information Report with the federal government.
· 7 min read