Important: as of 03/21/25 The Financial Crimes Enforcement Network (FinCEN) has rescinded the requirements for beneficial ownership reporting for U.S. companies and persons.
More information can be found at www.fincen.gov.
Important: as of 03/21/25 The Financial Crimes Enforcement Network (FinCEN) has rescinded the requirements for beneficial ownership reporting for U.S. companies and persons.
More information can be found at www.fincen.gov.
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Submitted by UCS on January 31, 2014
The following information was provided by Gale Smith-Camp, Branch Manager of our Sacramento office. Gale spends a great deal of time with our clients and the various state offices in the Pacific Northwest. This insures she has...
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