In 2021, Congress enacted the Corporate Transparency Act. This law creates a beneficial ownership information reporting requirement.
Beginning January 1, 2024, many companies will have to report information about their beneficial owners to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
Information about the reporting requirements, is available on FinCEN’s beneficial ownership information webpage, www.fincen.gov/boi
The Secretary of State's office has become aware of a new scam where individuals are being asked to provide personal information.
The Secretary of State's office is issuing a new warning to all Tennesseans about a scam involving Uniform Commercial Code (UCC) documents.
Domestic and Foreign Nonprofit Corporation filings can be filed through our online filing system.