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NOTICEThe Corporate Transparency Act (CTA) reporting requirement is now in effect. This federal requirement is not related to the Iowa Secretary of State. For more information and to file a report if your business needs to do so, visit: https://www.fincen.gov/boi

FinCEN’s New Federal Reporting Requirements, Reporting of Beneficial Ownership Information

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FinCEN’s New Federal Reporting Requirements, Reporting of Beneficial Ownership Information

Beginning January 1, 2024, certain types of corporations, limited liability companies, and other similar entities created in or registered to do business in the United States must report information about their beneficial owners—the persons who ultimately own or control the company—to the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).

Additional information about the reporting requirements, including answers to questions such as “is my company required to report beneficial ownership information to FinCEN,” “who is a beneficial owner,” and “when do I need to report my company’s beneficial ownership information" is available on FinCEN’s beneficial ownership information webpage, FinCEN.gov/BOI.