The Financial Crimes Enforcement Network (FinCEN) published a set of materials to aid understanding of the upcoming Beneficial Ownership Information (BOI) reporting requirements. The reporting requirements which take effect on January 1, 2024, apply to many entities created or registered to do business in the United States.
The published materials include:
- BOI Reporting Key Questions resource,
- BOI Reporting Dates resource,
- Frequently Asked Questions, and
- Introductory and Informational Videos.
To access the available materials, visit Beneficial Ownership Information Reporting | FinCEN.gov. To submit questions about the upcoming reporting requirements, contact FinCEN at FRC Contact Us | FinCEN.gov.