The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)’s Small Entity Compliance Guide is designed to help your small-business clients comply with the requirements of the beneficial ownership information reporting rule.

As of Jan. 1, 2024, many entities created in, or registered to do business in, the United States must report information about their beneficial owners – the individuals who ultimately own or control a company – to FinCEN.

The Guide is intended to help businesses determine if they are required to report their beneficial ownership information to FinCEN, and can be a great resource as you help your small-business clients navigate and understand their reporting obligations. 

To learn more about the Corporate Transparency Act and beneficial ownership information reporting, consider these CPE offerings:

Webinar, March 19, 10-11 am | New Corporate Transparency Act: The World is Changing

On demand | Corporate Transparency Act — Beneficial Ownership Reporting