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Small Business Center

A New Federal Reporting Requirement Small Businesses May Not Know About

November 2, 2023

Starting on Jan. 1, 2024, a new federal regulation will compel small businesses with 20 or fewer full-time employees to report confidential information about their beneficial owners to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network. NFIB, an association representing small and independent business owners, has expressed disappointment that the U.S. House Financial Services Committee did not consider stronger legislation to delay or repeal the regulation. Montana’s Big Sky Business Journal explains why NFIB is urging for a repeal or delay and explores the possible implications of the disclosure legislation.

Read the full Big Sky Business Journal story here.

Read coverage from ICSC’s Office of Government Relations & Public Policy here.

By Rebecca Meiser

Contributor, Commerce + Communities Today and Small Business Center

Small Business Center

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