Beneficial Ownership Reporting

Havana National Bank is collaborating with Wolters Kluwer to offer you BizFilings Beneficial Ownership reporting solutions.

In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.

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What is the Beneficial Ownership Information report and the Corporate Transparency Act?

BOI reporting is part of the Corporate Transparency Act that Congress passed in 2021 to crack down on money laundering, financing terrorism, tax fraud and other illegal acts. The BOI will contain personal identifying information about a company's beneficial owners that will be filed with FinCEN - the U.S. Department of Treasury's Financial Crimes Enforcement Network.

Beneficial Ownership Information Report Quiz 

Use BizFilings' quiz to help determine your filing status. Walk through a series of questions designed to help businesses like your understand their potential reporting status. Use our quiz to better understand your reporting status.

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