FinCEN BOI: New Reporting Obligation for Beneficial Ownership Information in the U.S.
FinCEN BOI: New Reporting Obligation for Beneficial Ownership Information in the U.S. As of January 1st, 2024, a new obligation has come into effect in the United States of America. This obligation involves a new information reporting requirement under the Corporate Transparency Act (CTA), regarding the beneficial owners of certain companies and legal entities in […]