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Resources and Webinar

How to Navigate Beneficial Ownership Compliance

The Department of the Treasury’s regulations implementing the reporting requirements of the Corporate Transparency Act took effect on January 1, 2024 and requires many entities in the United States to file their Beneficial Ownership Information. Americans for Small Business worked with the U.S. Department of the Treasury on a webinar with the Taharka Brothers, a local small business in Baltimore, MD. This webinar demonstrates the step-by-step compliance process for submitting your Beneficial Ownership Information.


Resources Provided by FinCEN for Small Business Owners

Beneficial Ownership Information Report (BOIR) Filing Instructions

This resource gives an overview of who needs to report beneficial ownership information as well as the deadlines for reporting. It details the important information that needs to be included ...

Online BOIR Filing Method: Quick Reference Guide

This resource gives a broad overview of completing an electronic report through the online system. It gives a comprehensive explanation of the filing application process.

Online BOIR Filing Method: Step-by-Step Instructions

This resource provides detailed step-by-step instructions for filing a report electronically. It provides easy-to-follow detailed instructions for each part of the online process and describes the required information necessary for ...

BOIR Filing Method: Quick Reference Guide

This resource describes how to complete a report electronically on your computer or mobile device and then upload it for submission. It gives an overview of how to navigate the ...

BOIR Filing Method: Step-by-Step Instructions

This resource goes into more detailed step-by-step instructions for electronically filing a PDF report. It provides easy-to-follow instructions explaining each section that needs to be filled out and completed.