Skip to main content

Beneficial Ownership Information Reporting and the Corporate Transparency Act

Effective Jan. 1, 2024, most U.S. companies are required to report Beneficial Ownership Information (BOI) to the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). 

This new reporting requirement enacted by the Corporate Transparency Act aims to reduce money laundering, tax fraud, and other illicit activities.

Noncompliance could lead to hefty fines and even jail time, so we're committed to bringing you the latest news, resources, and advocacy efforts on your behalf, including some very helpful webinars. 

Webinars to Get You Ready to Comply With BOI Reporting Requirements 

Failing to comply with the Corporate Transparency Act could lead to substantial fines - and even jail time. We've added a number of programs to help you stay in compliance and out of trouble.