Is Your Company Ready for the New Beneficial Ownership Information (BOI) Reporting Requirement?
On March 24, 2023 the Financial Crimes Enforcement Network (FinCEN) published guidance materials to aid the public in understanding upcoming beneficial ownership information (BOI) reporting requirements taking effect on January 1, 2024. The new regulations require many corporations, limited liability companies, and other entities created in or registered to do business in the United States […]