Boi Form For 2024 Boi. Many companies are required to report information to fincen about the individuals who ultimately own or control them. As of january 1, 2024, certain small business owners will need to electronically file the beneficial ownership information (boi) report.
Beginning january 1, 2024, the federal corporate transparency act (cta) requires certain types of entities to file a beneficial ownership information (boi) report with the financial crimes. The beneficial ownership information (boi) report.