Beneficial Ownership Resources
As of January 1, 2024, many companies doing business in the United States must report information about their beneficial owners—the individuals who ultimately own or control the company—to the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
North Shore Bank encourages you to utilize the resources available at fincen.gov/boi.
- Subscribe to FinCEN Updates for future guidance documents.
- Video: Five-Minute Demo: How to File a Beneficial Ownership Information (BOI) Report
- Video: FinCEN Info Session: How to Comply with New Beneficial Ownership Reporting Requirements
- Answers to Frequently Asked Questions