Starting January 1st, 2024, most small businesses will have to file a mandatory report to FinCEN listing their beneficial owners and company applicants. Not filing this report carries harsh penalties unless you qualify for an exemption.
Need help understanding if this requirement is for you? Don’t worry, we’re here to assist. Just answer some easy questions and we’ll quickly let you know if you need to file. It’s totally free and we won’t ask for any personal details.