Starting January 1, 2024, all companies, with limited exemptions, incorporated and will incorporate in the United States are required to report their Beneficial Ownership Information (BOI) with Financial Crimes Enforcement Network of United States Department of Treasurer (FINCEN) . The definition of Beneficial Owner is broader than shareholders. Companies are also required to comply with subsequent filings when changes to BOI occur.
在美国注册或者即将注册的所有公司(除了有限的豁免的公司)将会被要求向美国财务部下属的金融犯罪执法网络机构提交其“受益所有权人”的信息。“受益所有权人”的定义比”股东“更为广泛。公司并且被要求在“受益所有权人”变化时做更新提交。
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