Info Session with FinCEN: Reporting Beneficial Ownership Information

To help curb illicit finance, the Corporate Transparency Act requires many companies doing business in the United States to report information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) about who ultimately owns or controls them.

Many companies are legally required to file their Beneficial Ownership Information Reports with FinCEN by January 1, 2025. Join a FinCEN representative for a virtual information session on beneficial ownership information reporting requirements and how to comply with the law.

ASL Interpretation will be provided by Interpreter Now and Captioning will be provided by Caption First. To make a reasonable accommodation request or if you have questions about this session, please email Alexis Jones at ajones@ndi-inc.org. Please allow at least 3-5 business days’ advance notice; last minute requests will be accepted, but may not be possible to fulfill.