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2. CTA may require business owners to register with FinCEN ...

   www.aol.com/news/heres-know-corporate...

   As mentioned above, companies that were created or registered before Jan. 1, 2024 have until Jan. 13 to file their ownership information reports with FinCEN, rather than the original Jan. 1, 2025 ...

3. Beneficial Ownership Information Reporting for Businesses - AOL

   www.aol.com/beneficial-ownership-information...

   How to file your corporate transparency report. As of January 1, 2024, FinCEN has begun accepting beneficial ownership information reports. Here are four steps you can take to prepare your ...

4. Small business owners must report by end of the year to avoid ...

   www.aol.com/small-business-owners-must-report...

   Businesses that meet the reporting criteria must submit a Beneficial Ownership Information Report to the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN), according to ...

5. Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes...

   FinCEN is the regulatory agency tasked with overseeing the Beneficial Ownership Information Reporting (BOIR) system in the U.S. This responsibility was established under the Corporate Transparency Act (CTA), which mandates that certain business entities must disclose information about their beneficial owners to FinCEN.

6. Beneficial ownership - Wikipedia

   en.wikipedia.org/wiki/Beneficial_ownership

   Beneficial owner is subject to a state's statutory laws regulating interest or title transfer. [2] This often relates where the legal title owner has implied trustee duties to the beneficial owner. [clarification needed] A common example of a beneficial owner is the real or true owner of funds held by a nominee bank.

7. Customer Identification Program - Wikipedia

   en.wikipedia.org/wiki/Customer_Identification...

   In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...

8. Treasury delays deadline for small businesses to file new ...

   www.aol.com/treasury-delays-deadline-small...

   The U.S. Treasury Department has delayed the deadline for millions of small businesses to Jan. 13, 2025, to file a new form, known as a Beneficial Ownership Information report. The Treasury had ...

9. SEC filing - Wikipedia

   en.wikipedia.org/wiki/SEC_filing

   Initial statement of beneficial ownership (Insider transactions) ... Small Business Filing (i.e. a Form 10K becomes a Form 10K/SB) A Amendment to a Previous Filing (i ...