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On January 1, 2024, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership information reports as part of the Corporate Transparency Act.
To streamline the process of reporting, Beneficial Owners, Company Applicants, and entities (whether or not they're Reporting Companies) can obtain an FinCEN Identifier after providing their name; date of birth; address; and the identifying number and issuer from either a non-expired U.S. driver’s license, a non-expired U.S. passport, or a non-expired identification document issued by a State (including a U.S. territory or possession), local government, or Indian tribe. If none of those documents exist, a non-expired foreign passport can be used. An image of the document must also be submitted. This process is done
Like a CAF#, BSA, or PTIN, FinCEN will issue you an identifier number that can be provided to any Reporting Company instead of providing that information to a Reporting Company.
Any individual or entity with a FinCEN identifier must update FinCEN of any change or if they become aware or have reason to know any information was inaccurate.
#corporatetransparencyact
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Strohmeyer Law is a law firm based in Houston, Texas, specializing in tax law, estate planning, and probate law.
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