Beneficial Owner Report 2024. Since january 1, 2024, the gbr has been required to report to the transparency register in accordance with section 20 para. 1, 2024, many businesses will be required to report beneficial ownership information to the financial crimes enforcement network (fincen) to identify those who directly or indirectly own or control the company.
The price reported in column 4 is a weighted. 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).