FinCEN Beneficial Ownership Information Filing

Welcome to our information for filing the Beneficial Ownership Information Report* with the Financial Crimes Enforcement Network (FinCEN). In an effort to combat money laundering, tax evasion, and other illicit financial activities, the United States Department of the Treasury has introduced new regulations that require certain entities to disclose their beneficial ownership information.

FinCEN is at the forefront of the U.S. government’s efforts to safeguard the integrity of its financial system. By filing the Beneficial Ownership Information Report, you not only fulfill your legal obligations but also contribute to the greater mission of ensuring transparency and accountability in financial transactions. Your cooperation aids in preventing financial crimes and protecting the nation’s economic stability.

The Beneficial Ownership Information Report must be filed by various types of legal entities, including corporations, limited liability companies (LLCs), partnerships, and other similar structures. If your business or organization falls within these categories, it is imperative that you comply with these regulations.