Beneficial Ownership Information Report 2024. The cta authorizes fincen to maintain a centralized, nonpublic database of beneficial ownership information (boi), accessible to law enforcement agencies,. With the passing of the corporate transparency act of 2021 (cta), some businesses are required to report their beneficial ownership information to the financial crimes enforcement network (fincen).
Since opening the database for filings on january 1, 2024, fincen has received millions of beneficial ownership information reports, including from companies. Any reporting company created or registered to do business before january 1, 2024,.
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