Alerts1.19.24
FinCEN Updates Guidance on Identifying Company Applicants Under the CTA
FinCEN issues guidance on reporting company applicants in BOI filings
On Jan. 12, the Financial Crimes Enforcement Network (FinCEN) updated its Frequently Asked Questions on Beneficial Ownership Information Reporting to include new guidance aimed at helping reporting companies identify company “applicants” under the 2024 beneficial ownership information (BOI) reporting rule.
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