Official Site of The State of New Jersey

Federal Government Requirement: Reporting of Beneficial Ownership Information to the Financial Crimes Enforcement Network (FinCEN)

The Federal program sets forth filing processes and procedures for certain types of businesses -- corporations, limited liability companies, and other similar entities created in or registered to do business in the United States, to report information about their beneficial owners to the United States Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). Beneficial owners are the persons who ultimately own or control the company.

You can also check for the latest updates about the program and direct all inquiries about it to FinCEN.

Additional information about the reporting requirements, including answers to questions such as "is my company required to report beneficial ownership information to FinCEN," "who is a beneficial owner," and "when do I need to report my company's beneficial ownership information" is available on FinCEN's beneficial ownership information webpage. You can subscribe to FinCEN Updates for future guidance documents.