Report must be filed with FinCEN by certain entities

Here are the key parties required to file:

1. Corporations: Domestic and foreign corporations registered to do business in the U.S.
2. Limited Liability Companies (LLCs): Both domestic and foreign LLCs that are registered in the U.S.
3. Partnerships: General partnerships and limited partnerships.
4. Other Entities: Various other entities, including certain trusts, non-profits, and business organizations, may also be required to file.