
Beneficial ownership information (BOI) is information about people who directly or indirectly own or control a company. The US Corporate Transparency Act (CTA) of 2019 requires companies to disclose their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). The CTA went into effect on January 1, 2024, and aims to increase transparency in business ownership and reduce the use of anonymous shell corporations for illegal financial activities.
Click on the following links to download important documents
Beneficial Ownership Information Small Compliance Guide
Beneficial Ownership Information Navigating the Corporate Transparency