After passage of the Corporate Transparency Act in 2021, all U.S. business entities must comply by filing the Beneficial Ownership Interest information with the Financial Crimes Enforcement Network (FinCen), which is overseen by the U.S. Treasury. For companies created prior to 2024, the due date is January 1, 2025; For new companies in 2024, the filing is due within 90 days of formation, and for new companies in 2025, the filing is due within 30 days of formation.
Owners of entities may e-file directly on the FinCen website HERE.
Learn how to e-file the report in a FinCen video HERE.
For FinCen Frequently Asked Questions, view HERE.