Beneficial Ownership Deadline – January 1
Reminder!
January 1, 2025 is the deadline by which many businesses will need to report their Beneficial Ownership Information to the Financial Crimes Enforcement Network, part of Treasury.
Required filing entities are: corporations, a limited liability companies (LLC), or any company that otherwise created in the United States by filing a document with a secretary of state or any similar office under the law of a state or Indian tribe. Visit the link below, and reach out if we can help your business comply!