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New Reporting Requirements - LLC & Corp

As part of the U.S. government's efforts to make it hard for "bad actors" to hide or benefit from their ill-gotten gains through shell companies or other opaque ownership structures, small businesses organized as LLCs or corporations are now required to report their beneficial ownership to the Financial Crimes Enforcement Network (FinCEN).  "Beneficial owners" are those persons who exercise substantial control over an entity, and any owner of at least 25% of the equity. For full information, consult the Small Entity Compliance Guide at: https://www.fincen.gov/boi/small-entity-compliance-guide

Skyline of Houston, Texas, USA.
SCORE Houston
Serving the Greater Houston Area
  • We offer FREE business advice, low-cost or no-cost business training, and numerous templates and tools.
  • Our 150+ volunteers are experienced entrepreneurs, corporate managers, and executives from a diverse set of industries and specialties.
  • They share their experience and knowledge to help you, small business owners, start, develop, and grow businesses.
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Office Hours from 10 AM - 2 PM | Monday through Friday (Except Federal Holidays) | 8701 S Gessner, Suite 1200. Walk-ins are welcome.
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SCORE Empowers All Entrepreneurs

We believe that anyone can start and manage a successful small business.

We also know that the road is harder for some than for others. Diverse backgrounds, different voices and unique needs may call for specialized resources and mentoring approaches.

SCORE is listening. We recognize these diverse needs and provide personalized support in a wholly-inclusive platform called SCORE for All. 

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Since 1964, SCORE has educated and mentored more than 11 million small business owners and entrepreneurs.

We're looking for people with diverse backgrounds and experiences to serve in a variety of roles — from knowledgeable business mentors to local community advocates. 

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In this webinar, you'll learn how to build an effective and easy business budget that you can use to plan, manage and save for your organization's financial future.
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8701 S Gessner, Suite 1200
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Houston, TX 77074
(713) 487-6565

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Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA.

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