Effective January 1, 2024, many companies in the US will have to start reporting information about their beneficial owners to the US Treasury. Existing businesses originally had until January 1, 2025 to file their initial report.  The reporting requirements have changed numerous times due to delays in implementation by the US Government. 

For the most current and up to date information regarding BOI, please refer to FinCEN’s website at www.Fincen.gov/boi.