02/16/2024
Mandatory BOI Reporting - US Treasury Financial Crimes Enforcement Network - fincen.gov
Effective January 1, 2024 most companies in the United States must report information about their owners, the individuals who own or control the company to the Financial Crimes Enforcement Network (FinCEN), a branch of the U.S. Department of the Treasury. This information will be used to keep criminals and foreign adversaries from exploiting the U.S. financial system and assets through investment advisors.