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FinCEN has amended its final Beneficial Ownership Information Reporting Rule to allow reporting companies created or registered in 2024 90 days to file their initial...
What Does it Mean for Your Business? This article updates and provides new information and guidance and replaces our original article dated August 3, 2023. ...
Shining a Light on the Corporate Transparency Act: FinCEN’s Rules for Beneficial Ownership Reporting - On January 1, 2021, Congress enacted the Corporate Transparency Act...
On November 29, 2023, the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) announced that it was amending the beneficial ownership information (“BOI”)...
On November 29, 2023, the Financial Crimes Enforcement Network (“FinCEN”) issued a final rule (the “Amendment”) to amend the Beneficial Ownership Information Reporting Requirements (the...