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FinCEN Beneficial Owner Information (BOI)

In 2021, Congress passed the Corporate Transparency Act on a bipartisan basis.  This law creates a new beneficial ownership reporting requirement as part of the U.S. government’s efforts to make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies or other opaque ownership structures.

Beginning on January 1, 2024 many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the company.  They will have to report the information to the Financial Crimes Enforcement Network (FinCEN).  FinCEN is a bureau of the U.S. Department of the Treasury.

Please note:  FinCEN cannot accept reports before January 1, 2024.

Below are some helpful resources for our small business customers.

Main FinCEN BOI Site

Resources

Quick Reference Guide

Small Entity Compliance Guide

Frequently Asked Questions (FAQs)

Memorial Day

Our offices will be closed Monday, May 29th in observance of Memorial Day.

Verizon Spam

Verizon customers have been dealing with a form of text spam: messages that appear to come from their own phone number.  There have been many reports from Verizon subscribers about spam texts from their own phone number, many of which are disguised as confirmation messages for bill payment with a shortened link.  Do not click the link and delete the message immediately.

FinCEN Beneficial Owner Information (BOI)

In 2021, Congress passed the Corporate Transparency Act on a bipartisan basis.  This law creates a new beneficial ownership reporting requirement as part of the U.S. government’s efforts to make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies or other opaque ownership structures.

Beginning on January 1, 2024 many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the company.  They will have to report the information to the Financial Crimes Enforcement Network (FinCEN).  FinCEN is a bureau of the U.S. Department of the Treasury.

Please note:  FinCEN cannot accept reports before January 1, 2024.

Below are some helpful resources for our small business customers.

Main FinCEN BOI Site

Resources

Quick Reference Guide

Small Entity Compliance Guide

Frequently Asked Questions (FAQs)

Memorial Day

Our offices will be closed Monday, May 29th in observance of Memorial Day.

Verizon Spam

Verizon customers have been dealing with a form of text spam: messages that appear to come from their own phone number.  There have been many reports from Verizon subscribers about spam texts from their own phone number, many of which are disguised as confirmation messages for bill payment with a shortened link.  Do not click the link and delete the message immediately.

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