205 Frankfort St.
Versailles, KY 40383
to Report? Most businesses are small businesses that may need to file. Your company may need to report information about its beneficial owners if it is:
There are 23 types of entities that are exempt from the beneficial ownership information reporting requirements. FinCEN's Small Entity Compliance Guide includes checklists for each of the 23 exemptions that may help determine whether your company qualifies for an exemption. When Do I Report? Reports began being accepted on January 1, 2024.