FDIC Digital Sign, using the official FDIC wordmark. This digital sign indicates the deposit institution is backed by the full faith and credit of the US government.

Beneficial Ownership Registration with FinCEN

Starting in January 2024, many businesses are subject to new beneficial ownership reporting requirements that require them to disclose the identity of the individuals who own their business.

  • Businesses registered with the Secretary of State or a similar office in the U.S. prior to 1/1/24 must complete reporting through FinCEN’s electronic filing system before 1/1/25.
  • Businesses registered after 1/1/24 but before 1/1/25 will have 90 days to register at FinCEN from the date of receiving actual or public notice of their creation or registration.

Each of your businesses are subject to these new reporting requirements. Click below to learn more about the categories of companies that are exempt on FinCEN’s website.

Is My Company Exempt?
Learn More Before You File.

FinCEN is now accepting Beneficial Ownership Information reports.  Click Here to read about Beneficial ownership reports >

If you are still not sure if you need to file, please contact your attorney or CPA.