The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) announced on 1 January 2024 that it has begun accepting beneficial ownership information reports. --- U.S. Beneficial Ownership Information Registry Now Accepting Reports Immediate Release: January 01, 2024 Existing Companies Have One Year to File; New Companies Must File Within 90 Days of Creation or Registration WASHINGTON -- Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership information reports. The bipartisan Corporate Transparency Act, enacted in 2021 to curb illicit finance, requires many companies doing business in the United States to report information about...