As of January 1, 2024, the bipartisan Corporate Transparency Act requires many companies doing business in the United States to report information about the individuals who ultimately own or control them. The law was passed to curb illicit finance and protect U.S. national security. Filing is simple, secure and free of charge. Learn more about beneficial ownership reporting at www.fincen.gov/boi.
Companies that are required to comply (“reporting companies”) must file their initial reports by the following deadlines:
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