New Federal Reporting Requirements for Businesses – October Update
As we reported last month, beginning January 1, 2024, most US businesses will have to report information about their “beneficial owners” – that is, the individuals who actually own or control a company – to a US agency known as the Financial Crimes Enforcement Network (“FinCEN”). This new reporting requirement is a result of the … Continue reading New Federal Reporting Requirements for Businesses – October Update
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