Beginning in 2024, many Illinois businesses must report their beneficial owner(s) (individuals who own or control the business) to the Financial Crimes Enforcement Network (FinCEN), which is part of the U.S. Department of Treasury.
The following information on this page has been provided by the Office of Illinois Secretary of State, Alexi Giannoulias.
In 2021, Congress enacted the Corporate Transparency Act. This law created a new Beneficial Ownership Information (BOI) reporting requirement as part of the U.S. government’s efforts to increase transparency and make it harder for bad actors to hide or benefit from illicit activities through shell companies or conceal ownership structures.
The Illinois Department of Commerce and Economic Opportunity’s (DCEO) Small Business Development Centers (SBDCs) are offering free training and assistance to businesses across the state. To find a SBDC near you, please visit DCEO’s Find a Center website.
Find additional information and guidance on the FinCEN website (www.fincen.gov/boi) or call the Illinois Secretary of State’s Department of Business Services at (800) 252-8980.
CORPORATE CENTER: 217-849-2701
ARTHUR: 217-543-2265
CASEY: 217-932-4048
CHARLESTON: 217-345-4060
GREENUP: 217-923-3125
MATTOON: 217-234-9700
NEOGA: 217-895-5800
NEWMAN: 217-837-2491
PARIS: 217-463-1111
TOLEDO: 217-849-2702
CALL TOLL FREE: 1-877-865-3361
Routing Number: 071109082
NMLS#: 586002
All loans are subject to credit approval.
CASEY: 217-932-4048
CHARLESTON: 217-345-3010
NEOGA: 217-895-3272
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*Tax and accounting services provided by First Neighbor Tax and Accounting are not FDIC insured.
CASEY: 217-932-4048
MATTOON: 217-234-9700
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**Securities and advisory services are offered through LPL Financial (LPL), a registered investment advisor and broker-dealer (member FINRA/SIPC). Insurance products are offered through LPL or its licensed affiliates. First Neighbor Bank and First Neighbor Investments are not registered as a broker-dealer or investment advisor. Registered representatives of LPL offer products and services using First Neighbor Investments, and may also be employees of First Neighbor Bank. These products and services are being offered through LPL or its affiliates, which are separate entities from, and not affiliates of First Neighbor Bank or First Neighbor Investments. Securities and insurance offered through LPL or its affiliates are:
| Not Insured by FDIC or Any Other Government Agency | |||
| Not Bank Guaranteed | Not Bank Deposits or Obligations | ||
| May Lose Value | |||
Your Bank (“Financial Institution”) provides referrals to financial professionals of LPL Financial LLC (“LPL”) pursuant to an agreement that allows LPL to pay the Financial Institution for these referrals. This creates an incentive for the Financial Institution to make these referrals, resulting in a conflict of interest. The Financial Institution is not a current client of LPL for brokerage or advisory services.
Please visit https://www.lpl.com/disclosures/is-lpl-relationship-disclosure.html
LifeQuotes.com offers life insurance products on behalf of First Neighbor Investments and is a non-deposit product which is:
| Not Insured by FDIC or Any Other Government Agency | |||
| Not Bank Guaranteed | Not Bank Deposits or Obligations | ||
| May Lose Value | |||
| Not Insured by FDIC or Any Other Government Agency | |||
| Not Bank Guaranteed | Not Bank Deposits or Obligations | ||
| May Lose Value | |||
First Neighbor Bank provides links to web sites of other organizations in order to provide visitors with certain information. A link does not constitute an endorsement of content, viewpoint, policies, products or services of that web site. First Neighbor Bank is not responsible for the products, services, and/or any content presented on third party websites. Once you link to another web site not maintained by First Neighbor Bank, you are subject to the terms and conditions of that web site, including but not limited to its privacy policy.
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