News & Information

New Federal Reporting Requirement for Beneficial Ownership Information (BOI)

Beginning on January 1, 2024, many companies in the US will have to start reporting information about their beneficial owners to the US Treasury. Existing businesses will have until January 1, 2025 to file their initial report. However, companies created/registered on or after January 1, 2024 must report their BOI within 90 calendar days.

For more information, please visit www.Fincen.gov/boi

Under current law, your lender could be required to release 20 points of data that could be used to identify you and your business.

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