Fincen Boi Reporting 2024 Reporting

Fincen Boi Reporting 2024 Reporting. The cta requires reporting companies to file a beneficial ownership information report (boi report) with fincen. The reference guide also informed readers that fincen began accepting boi reports pursuant to the cta on jan.

The reference guide also informed readers that fincen began accepting boi reports pursuant to the cta on jan. Many companies are required to report information to fincen about the individuals who ultimately own or control them.