![]() A report only needs to be submitted once, unless the filer needs to update or correct information. Newly created or registered companies: Reporting companies created or registered to do business in the United States in 2024 have 90 calendar days to file after receiving actual or public notice that their company’s creation or registration is effective.īeneficial ownership information reporting is not an annual requirement.Existing companies: Reporting companies created or registered to do business in the United States before Janumust file by January 1, 2025.Companies that are required to comply (“reporting companies”) must file their initial reports by the following deadlines: ![]() 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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