Corporate Transparency Filing - BOI

The bipartisan Corporate Transparency Act, enacted in 2021 to curb illicit finance, requires many companies doing business in the United States to report information about the individuals who ultimately own or control them. The U.S. Beneficial Ownership Information Registry Network is now accepting reports.

Need help with the filing requirements? Click here.

United States Department of the Treasury Financial Crimes Enforcement Network | FinCEN.gov

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