Beneficial Ownership Information 2024. Those individuals and entities are not required to report beneficial ownership information to fincen at this time. As of january 1, 2024, most companies created or registered to do business in the united states must report their beneficial ownership information (boi) to fincen.

The latest developments in beneficial ownership information (boi) reporting requirements as outlined in the corporate transparency act (cta). 26 order from the fifth circuit court of.