根据 2021年美国政府签订的 Corporate Transparency Act规定，自2024年1月1日起，所有符合要求的公司需要向美国财政部金融犯罪执法网络(FinCEN)申报相关的股权持有人和高层管理人员的具体信息，同时在信息有变动时向同一部门及时更新。

New Federal Reporting Requirement for Beneficial Ownership Information (BOI)

Effective January 1, 2024, many companies in the United States must report information about their beneficial owners—the individuals who ultimately own or control the company—to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.

Who Has to Report? 

Companies required to report are called reporting companies. Reporting companies may have to obtain information from their beneficial owners and report that information to FinCEN. 

Who Does Not Have to Report? 

Twenty-three types of entities are exempt from beneficial ownership information reporting requirements, including publicly traded companies, nonprofits, and certain large operating companies. 

When Do I Report? 

FinCEN began accepting reports on January 1, 2024. 

• If your company was created or registered prior to January 1, 2024, you will have until January 1, 2025 to report BOI. 
• If your company is created or registered in 2024, you must report BOI within 90 calendar days after receiving actual or public notice that your company’s creation or registration is effective, whichever is earlier. 
• If your company is created or registered on or after January 1, 2025, you must file BOI within 30 calendar days after receiving actual or public notice that its creation or registration is effective. 
• Any updates or corrections to beneficial ownership information that you previously filed with FinCEN must be submitted within 30 days.