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.įiling is simple, secure, and free of charge. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership information reports. Existing Companies Have One Year to File New Companies Must File Within 90 Days of Creation or Registration
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