If a company does not have a principal place of business in the U.S. what address should it report?

Last modified 7/25/2024 6:50:36 AM EST

• If a reporting company does not have its main place of business in the United States, it should provide its primary U.S. business location to the Financial Crimes Enforcement Network (FinCEN).
• If a reporting company operates in multiple locations in the United States, it can report the address where the company receives essential correspondence.
• If a reporting company doesn’t conduct business functions in the United States, it should report the address of the person designated to accept the legal process on its behalf.