In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.
More information is available on FinCEN's website at https://www.fincen.gov/boi
Learn more about CT Corporation's Beneficial Ownership platform (video)
Discover the step-by-step and automated process to quickly file your Beneficial Ownership Information reports. From initial filings to report amendments, we've got you covered with quick and accurate results.
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Complete a Beneficial Ownership as well as updates every time company or owner information changes.
Beneficial Ownership Filing Options
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CT Corporation is not a law firm and cannot provide legal advice, including providing advice as to whether any specific entity will be required to file a report. CT Corporation cannot provide its own interpretation of the statute or FinCEN’s final report ruling, however many of the questions can be answered by referring to the text of the final rule, sections of which have been provided where appropriate. You can also direct questions to FinCEN. The phone number of the FinCEN Regulatory Support Section is 1-800-767-2825 and you can email them at [email protected].