Many companies are required to report information to FinCEN about the individuals who ultimately own or control them. FinCEN began accepting reports on January 1, 2024. Learn how to file your report.
The who, what, where, when, and how of this filing:
Who needs to file?
What is this report?
Where do you file the report?
When does the report need to be filed by?
How to file the report.
Steps to take if your business opened before 2024, or if you will open a business in the future.