Beneficial Ownership Information Report 2024. Beginning on january 1, 2024, many companies in the united states will have to report information about their beneficial owners—the individuals who ultimately own or control the company, under the cta. The beneficial ownership information report (boir) is a legal requirement that.

As a quick overview, certain corporations, limited liability companies (llcs), and other similar. Today, the financial crimes enforcement network (fincen) issued a final rule.