Important: as of 03/21/25 The Financial Crimes Enforcement Network (FinCEN) has rescinded the requirements for beneficial ownership reporting for U.S. companies and persons.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Important: as of 03/21/25 The Financial Crimes Enforcement Network (FinCEN) has rescinded the requirements for beneficial ownership reporting for U.S. companies and persons.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.
The content here keeps you informed about the latest industry news and provides insight into frequently asked questions.
Submitted by UCS on November 7, 2023
When it comes to the Corporate Transparency Act ("CTA"), it is vital to understand if your company is a “Reporting Company,” since determining this will decide whether or not any Beneficial Ownership Information ("BOI") filing...
Read Full Post