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Companies only need to file beneficial ownership information (BOI) once, unless their report needs to be updated or corrected. Looking to learn more about how to report BOI? View our Small Entity Compliance Guide. fincen.gov/boi/small-enti…

Business owners: Curious about how the Corporate Transparency Act affects your company? Join FinCEN and @IRS representatives for a free webinar Tuesday, November 19 at 2 p.m. ET to learn about beneficial ownership information reporting requirements. webcaster4.com/Webcast/Page/1…

Many corporations, LLCs, and other entities formed in or registered to do business in the U.S. are required to file a beneficial ownership information report by January 1, 2025—but certain entities may qualify for an exemption. fincen.gov/boi-faqs?utm_s…

Many companies are required to report beneficial ownership information to the Federal government about the individuals who ultimately own or control them. This requirement protects U.S. national security and supports a level playing field for businesses. fincen.gov/boi?utm_source…

Business owners: You may have an upcoming beneficial ownership information (BOI) report filing deadline. Filing is quick, secure, and—in most instances—a one-time requirement. ow.ly/CEhW50U36y7

To support those impacted by recent natural disasters, FinCEN has announced a six-month extension for filing beneficial ownership information reports for certain areas affected by hurricanes. ow.ly/P1Kf50U378f

Business owners: If your company was created or registered in August 2024, it may be required by law to meet a new Federal filing requirement in November. Click to learn how to report beneficial ownership information (BOI), see deadlines, and file. ow.ly/kUAR50U37su

Is your company required to file a Beneficial Ownership Information (BOI) Report? ow.ly/3XHz50U37zT

How does beneficial ownership information reporting protect the U.S. financial system? FinCEN Guidance and Outreach Director David King explains its impact on national security on the Working Lunch podcast. *Skip to 21:15 for his segment. ow.ly/oW4E50UcUBg

Business owners: Your company may need to file its beneficial ownership information with the Federal government by January 1, 2025. Join the millions who have filed and contributed to protecting national security. ow.ly/ofaH50UcULM

Has your company filed its beneficial ownership report yet? Filing is free and may take 20 minutes or less. ow.ly/z75K50UcUQe

FinCEN issued an alert today to raise awareness of fraud schemes abusing FinCEN’s name, insignia, and authorities for financial gain. fincen.gov/news/news-rele…

Beneficial ownership reporting has been affected by a recent court order. See FinCEN.gov/boi for more.

Illicit actors rely on secrecy to exploit the U.S. financial system. The Corporate Transparency Act peels back the layers of corporate anonymity to help detect and deter serious crimes. Learn more: ow.ly/QyAt50Ux5CF

Since 2018, FINTRAC has worked extensively with partners, such as @CIBC, Financial Crimes Enforcement Network (FinCEN) and law enforcement agencies, to help combat illegal synthetic opioid trafficking. FINTRAC has provided nearly 1,000 #FinancialIntelligence disclosures since #ProjectGuardian launched. 2/3

Today, Financial Crimes Enforcement Network (FinCEN) issued an Alert on bulk cash smuggling and repatriation by Mexico-based Transnational Criminal Organizations, urging financial institutions to be vigilant to such activity. fincen.gov/news/news-rele…

Today, Financial Crimes Enforcement Network (FinCEN) issued an Advisory to assist financial institutions in identifying and reporting suspicious activity related to the financing of the Islamic State of Iraq and Syria. fincen.gov/news/news-rele…

Today, U.S. Secretary of the Treasury Scott Bessent led a public-private partnership event with 16 systemically important global financial institutions and federal law enforcement agencies, focused on denying Iran access to the global financial system. fincen.gov/news/news-rele…

Today, FinCEN issued a Financial Trend Analysis focused on patterns and trends identified in Bank Secrecy Act data linked to fentanyl-related illicit finance. fincen.gov/news/news-rele…