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NSBA Partner - Wolters Kluwer | File Your Beneficial Ownership Reports

Get started on your Beneficial Ownership Information filing today!

 


On January 1, 2024, a new federal reporting requirement went into effect that requires an estimated 33 million small businesses to file a Beneficial Ownership Information Report with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN).



Every small business owner, law firm or organization with qualifying clients or entities needs to check whether this applies to them and if so, file accordingly. Non-compliance can result in severe penalties, including fines of up to $10,000 and even jail time. CT Corporation is ready to help you, whether you have one entity or hundreds.

 



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