Existing Companies Have One Year to File; New Companies Must File Within 90 Days of Creation or Registration
WASHINGTON -- Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership information reports. The bipartisan Corporate Transparency Act, enacted in 2021 to curb illicit finance, requires many companies doing business in the United States to report information about the individuals who ultimately own or control them.
FILING DEADLINES for INITIAL REPORTS
By Jan. 1, 2025 - Companies that were created or registered to do business in the US before 31 December 2023
Within 90 calendar days of creation/registration in 2024
Although Beneficial ownership information reporting is not an annual requirement, companies must report changes in reported information within 30 days. This includes changes to identity documents like passports or a new home or business address.
File your report here.