The FinCEN Report Company

We are a leading provider of collaboration and reporting solutions for reporting companies under the Corporate Transparency Act

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What is the Corporate Transparency Act?

Adopted into law by Congress in 2020, the Corporate Transparency Act will dramatically change the way corporations, limited liability companies and limited partnerships are formed. 

The Corporate Transparency Act requires each company formed or registered to do business in the U.S. to disclose its beneficial ownership to FinCEN.  

The disclosure report must contain specific items of personally identifiable information about  each of the reporting company's beneficial owners.

We are a Leading Filer of Beneficial Ownership Reports

The Corporate Transparency Act requires companies formed or registered to do business in the U.S. to file a beneficial ownership report with FinCEN. The FinCEN Report Company provides a secure, safe and simple solution for filing beneficial ownership reports for business owners and professionals.

Content of Beneficial Ownership Reports

Timing of Beneficial Ownership Reports

Content of Beneficial Ownership Reports

The Corporate Transparency Act of 2020 requires companies formed or registered to do business in the U.S. to disclose their beneficial ownership to FinCEN.

Timing of Beneficial Ownership Reports

Companies that are formed after January 1, 2024 will need to file an initial beneficial ownership report within 30 days after formation.

Companies formed on or before January 1, 2024 will have until January 1, 2025 to file their initial beneficial ownership report.

After filing an initial report, a reporting company must file an amendment within 30 days after any change in any information in a previously-filed report.

Our Compliance Hub tracks filing deadlines for reporting companies and provides timely reminders of upcoming filing obligations.


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Learn more about how to expedite the process of registering your FinCEN identification number.