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Special Announcement


NEW BENEFICIAL OWNERSHIP INFORMATION REPORTING FOR SMALL BUSINESSES


In 2024 you’ll need to file a Beneficial Ownership Information report, or BOI report, about your small business corporation or LLC with the U.S. Treasury’s Financial Crimes Enforcement Network, also known as FinCEN.

Small corporations and LLCs are those with:

A BOI report identifies the individuals who own 25 percent or more of the corporation or LLC and then also individuals who have substantial control (like corporate officers and directors, LLC members, LLC managers, etc.) over a corporation or LLC.

Corporations, LLCs and similar entities must provide their:

Then for each beneficial owner owning 25 percent or more of the company or exercising substantial control, reporting entities must provide the individual’s:

You file your BOI report online at www.fincen.gov on or after January 1, 2024. If your entity existed before January 1, 2024, you have until January 1, 2025 to file.

If your entity formed on or after January 1, 2024, you need to file within 90 days of the date you receive confirmation of the entity filing or of the date the information is publicly available.

After you file, any corrections or changes to the BOI information must be submitted on the FinCEN website within 30 days.


Click here for more details.






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