BOI e-Filing Alert: Please note that beneficial ownership information reporting requirements have been affected by a recent federal court order. The Department of the Treasury is appealing that order.

In the meantime, reporting companies are not currently required to file a BOI report and are not subject to liability if they fail to do so while the applicable order remains in force.

NOTICE: New Federal Corporate Transparency Act (CTA) Reporting of Beneficial Ownership

Many businesses must now file a Beneficial Ownership Information (BOI) report with the Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Department of Treasury.

For more information:

Visit the FinCEN website: fincen.gov

FinCEN Contact Page: fincen.gov/contact

FinCEN Frequently Asked Questions: fincen.gov/boi-faqs

Download the Beneficial Ownership Information Brochure