As of January 1, 2024, many companies in the United States must begin reporting information about their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. Ensure your clients’ businesses (and your own) are protected by reviewing the following resources:
Resources and Guides:
- FinCEN Beneficial Ownership Information Website- FinCEN BOI Reporting FAQ Page
- FinCEN Introduction to BOI Reporting
- FinCEN Small Entity Compliance Guide
On-Demand Webinar:
- Corporate Transparency Act – What You Need to Know (recorded: 08-04-23)Articles:
- The Nebraska Lawyer March/April 2023: The Corporate Transparency Act: An In-Depth Look Behind the Corporate Veil.- The Nebraska Lawyer March/April 2024: Article coming soon!
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