Reporting your business to the Financial Crimes Enforcement Network (FinCEN)
Attention Pennsylvania businesses: Starting Jan. 1, 2024, a new federal rule requires many companies doing business in the U.S to report information about their ownership to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury.
Get more information: fincen.gov/boi
Guide: Small Entity Compliance Guide
Find Frequently Asked Questions
Small, small diverse and/or veteran business
Here’s how to become a DGS certified Small, Small Diverse and/or Veteran Business: The Pennsylvania Department of General Services’ Bureau of Diversity, Inclusion and Small Business Opportunity handles the registration process.
General information
Under Pennsylvania law, every proceeding for the organization of corporations, both for-profit and non-profit, and every ancillary transaction relating…
