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Does my company have to report its beneficial owners to FINCEN?

Beginning on January 1, 2024, many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the company. They will have to report the information to the Financial Crimes Enforcement Network (FinCEN). FinCEN is a bureau of the U.S. Department of the Treasury. You can learn more information here: Beneficial Ownership Information Reporting | FinCEN.gov.

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