What Is A Beneficial Ownership Information Report?

By Matthew Dochnal January 3, 2025
person looking at a tablet and graphs for Delaware company

What Is A Beneficial Ownership Information Report (BOIR)? Starting in 2024, U.S. businesses need to submit Beneficial Ownership Information to FinCEN. These reports include personal information about significant people involved in the company, including owners and managers. CTAboi.com has a Complete Guide to Beneficial Ownership Information Reporting (BOIR) Imagine you are an FBI agent investigating […]

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What Is a Beneficial Ownership Information Report? New Rules for Business Owners

By Matthew Dochnal August 23, 2023
person looking at a tablet and graphs for Delaware company

  Starting January 1st, 2024, owners of U.S. businesses will need to comply with new rules. The Corporate Transparency Act (CTA) is a federal law that requires business entities, like LLCs and corporations, to report information about their owners to the Financial Crimes Enforcement Network (FinCEN). These new reports are called “Beneficial Ownership Information Reports”. […]

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