FinCEN Beneficial Ownership Filings – FinCEN’s final rule explained and what your business needs to know
Highlights A final rule has been issued by FinCEN clarifying many elements of the Corporate Transparency Act and the related new Beneficial Ownership Reports. Will my company need to file a Beneficial Ownership Report with FinCEN in 2024? Most likely, yes. Starting in January 2024, the Corporate Transparency Act will make it mandatory for most […]