Insights from the U.S. Treasury - Beneficial Ownership Reporting Deadline Is Near

Effective January 1, 2024, many companies in the United States must report information about their beneficial owners—the individuals who ultimately own or control the company—to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. Filing is simple, secure, and free of charge.

On this webinar, FinCEN representatives can help educate participants who are navigating questions about:

• Why beneficial ownership reporting is important to protect legitimate business owners.
• What type of information a company may need to file.
• How business information will be protected by FinCEN.