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). https://www.fincen.gov/boi. 

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.