As we near the end of 2024, we’d like to remind you that your reporting company must file a Beneficial Ownership Information Report (BOIR) with the U.S. Department of Treasury, Financial Crimes Enforcement Network (FinCEN). This BOIR must identify the beneficial owners and anyone with “substantial control” of the reporting company. This informational blog post will cover filing deadlines, requirements, and miscellaneous FAQs. Should you have any questions, please get in touch with us - we are happy to discuss the Corporate Transparency Act (CTA) and simple ways to file your BOIR. What is the...

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