Navigating the New FINCEN Reporting Requirements: Beneficial Ownership Information (BOI)
inDinero
NOVEMBER 16, 2023
The Corporate Transparency Act, which was passed in 2021, introduces new ownership information reporting requirements for businesses in the US, which will be effective from January 1, 2024. Certain entities must report their Beneficial Ownership Information to the Financial Crimes Enforcement Network (FinCEN) and the federal government.
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