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The Corporate Transparency Act: FinCEN Beneficial Ownership Registration for U.S. Businesses
NexBank is providing this information as a service to our business customers. Please direct any questions to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.
What you need to know.
On January 1, 2024, FinCEN released new Beneficial Ownership Information (BOI) reporting requirements. Many U.S. businesses are subject to filing this information before January 1, 2025. Visit the FinCEN website to learn more:
• Information About Beneficial Ownership Reporting: https://fincen.gov/boi
• Beneficial Ownership Toolkit: https://www.fincen.gov/boi/toolkit
• FAQs: https://www.fincen.gov/boi-faqs
• FinCEN Issues Notice to Financial Institution Customers on Beneficial Ownership Information Requirements: https://www.fincen.gov/news/news-releases/fincen-issues-notice-financial-institution-customers-beneficial-ownership
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