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Dec 9, 2025 · All entities created in the United States — including those previously known as “domestic reporting companies” — and their beneficial owners are now exempt from the requirement to report …

Sign in using a trusted authentication provider. Trusted providers secure digital identities and help us confirm and protect your identity. You have accessed a U.S. Government information system.

The BSA E-Filing System supports electronic filing of Bank Secrecy Act (BSA) forms (either individually or in batches) through a FinCEN secure network. BSA E-Filing provides a faster, more convenient, …

Create Your Secure Account: Complete your registration to manage your beneficial ownership reporting. We'll guide you through entering the required information. Enter your Company Information: …

Access FinCEN's 314a system for secure interaction with U.S. Government financial crime enforcement tools and resources.

Mar 26, 2025 · If you already have an account, login in to enter your identifying information on the FinCEN ID application. If you have additional questions, visit our Help Page.

The CTA requires certain types of U.S. and foreign entities to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.

The FinCEN Portal is the gateway for authorized Federal, state, and local law enforcement and regulatory users to access Bank Secrecy Act (BSA) and FinCEN financial data.

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