Join SBA Regions 1 & 2, SBA Office of the National Ombudsman and the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to learn more about Beneficial Ownership Information (BOI) reporting requirements that apply to many small businesses.
Effective January 1, 2024, many companies in the United States must report information about their beneficial owners—the individuals who ultimately own or control the company—to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.
