FinCEN Webinar 4/30: Beneficial Ownership Information Reporting Requirements

Immediate Release April 29, 2024

The Corporate Transparency Act requires many companies doing business in the United States to report information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) about who ultimately owns or controls them. Join a FinCEN representative for a virtual information session on beneficial ownership information reporting requirements and how to comply with the law.

WHAT: Webinar on beneficial ownership information reporting requirements

WHEN: Tuesday, April 30, 2 p.m. ET

WHERE: www.youtube.com/@fincentreasury

Visit FinCEN’s website for more information on the law, and to subscribe for email updates on beneficial ownership information.

FinCEN Resources for Small Businesses

• Brochure: An Introduction to Beneficial Ownership Information Reporting
• Video: Overview of Beneficial Ownership Information Reporting
• Video: Remarks by Secretary of the Treasury Janet L. Yellen at the Financial Crimes Enforcement Network
• Small Entity Compliance Guide
• Answers to Frequently Asked Questions

FinCEN Social Media Channels

• https://www.youtube.com/@fincentreasury
• https://www.linkedin.com/company/fincen
• https://twitter.com/FinCENnews
• https://www.facebook.com/fincentreasury

FinCEN to Host Webinar on Beneficial Ownership Information Reporting Requirements | FinCEN.gov

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