Foreign Persons | International contractors and freelancer: Working with U.S. Companies | U.S. Citizens and Resident Aliens Abroad
Beneficial Ownership Information Reporting (BOI)
Beginning on January 1, 2024, many companies in the United States will have to report information about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). FinCEN is a bureau of the U.S. Department of the Treasury.
