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Under the Corporate Transparency Act, a new requirement mandates the submission of beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN). This measure aims to prevent bad actors from using shell companies or complex structures to conceal ill-gotten gains. Download our Beneficial Ownership Reporting FAQs to stay informed about these requirements and ensure your organization is prepared to comply.

Beneficial Ownership Reporting FAQs

Oct 10, 2024

Under the Corporate Transparency Act, a new requirement mandates the submission of beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN). This measure aims to prevent bad actors from using shell companies or complex structures to conceal ill-gotten gains. Download our Beneficial Ownership Reporting FAQs to stay informed about these requirements and ensure your organization is prepared to comply.

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