Fincen Filing Requirement 2024. On september 4, 2024, the u.s department of the treasury’s financial crimes enforcement network (fincen) published a final rule that expands the. The new regulations require many corporations, limited liability companies, and other entities created in or registered to do business in the united states to report.
Many companies are required to report information to fincen about the individuals who ultimately own or control them. Starting in 2024, registered businesses must report information about their owners to fincen.
