Many Companies Required to Report Information to FinCEN

Starting 1/1/24, the new Beneficial Ownership Information (BOI) reporting rules go into effect, requiring many businesses (i.e.; corporations, limited liability companies, partnerships, and other business entities) to report information about individuals who own or control them to the Financial Crimes Enforcement Network (FinCEN). 

For additional information, please see our 10/9/23 website posting.  We will not be assisting you with compliance and we strongly recommend you seek legal counsel because of the steep penalties for noncompliance.