New Federal Reporting Requirement for Beneficial Ownership
BOI Report
Effective January 1, 2024, many companies in the United States must report information about their beneficial owners—the individuals who ultimately own or control the company—to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.
While we cannot provide legal advice or file the BOI report on your behalf, we strongly urge you to take immediate action to ensure compliance. We are recommending that you use TRUSS BOI eFile to make this an easy and quick process. It will guide you through the filing process.
New Federal Reporting Requirement for Beneficial Ownership I
Effective January 1, 2024, many companies in the United States must report information about their beneficial owners—the individuals who ultimately own or control the company—to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.