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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File your reports in 2024
An initial filing is required during 2024—as well as updates every time company or owner information changes—or face harsh civil and criminal penalties for non-compliance.
Beneficial Ownership Filing Options
FinTech Breakthrough Award Winner
CT Corporation's Beneficial Ownership Platform won the 2024 "Fraud Prevention Innovation Award".
Top 5 things small businesses need to know about the Corporate Transparency Act (video)
Learn about essential topics such as what is a beneficial owner, why this requirement exists, who needs to file, who's exempt, and what information needs to be reported.
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].