Overview of Beneficial Ownership Information Reporting with Under Secretary Brian Nelson

Starting January 1, 2024, many companies will be required to report information to the U.S. government about who ultimately owns or controls them. In this video, U.S. Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson provides an overview of beneficial ownership information reporting requirements. Visit www.fincen.gov/boi for more information, including additional guidance materials. The information provided in this presentation does not, and is not intended to, constitute legal advice. All information, content, and guidance provided is for general informational purposes only, does not supplement or modify any obligations imposed by statute or regulation, and does not supersede more recent guidance issued by FinCEN.

New Federal Reporting Requirement for Beneficial Ownership Information (BOI)

Beginning on January 1, 2024, many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the company. They will have to report the information to the Financial Crimes Enforcement Network (FinCEN). FinCEN is a bureau of the U.S. Department of the Treasury.  Web Link: https://www.fincen.gov/boi    

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Download "BOI Informational Brochure 508C.pdf"

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