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Beneficial Ownership Information

Alert to Business Customers

Beginning on January 1, 2024, many companies in the United States will be required to report information about their beneficial owners - the individuals who directly or indirectly control or own 25% or more of the reporting company. This information will be housed in a centralized, secure nonpublic federal government database to be administered by the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of Treasury.

For more detailed information and resources regarding this rule, please visit the link below for filing requirements and deadlines:

FinCEN’s Beneficial Ownership Information Webpage:


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