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Starting January 1, 2024, many companies will be required to report information to the U.S. government about who ultimately owns or controls them.

FinCEN

Introduction to Beneficial Ownership Reporting Requirements [Video Content]

Starting January 1, 2024, many companies will be required to report information to the U.S. government about who ultimately owns or controls them.

Source: Financial Crimes Enforcement Network

In this video, U.S. Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson provides an overview of beneficial ownership information reporting requirements. Visit www.fincen.gov/boi for more information, including additional guidance materials.

The information provided in this presentation does not, and is not intended to, constitute legal advice. All information, content, and guidance provided is for general informational purposes only, does not supplement or modify any obligations imposed by statute or regulation, and does not supersede more recent guidance issued by FinCEN.

Spilling Beans

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