FinCEN Updates CTA FAQs for the First Time in Three Months - Includes Clarity About Reporting Requirements for Beneficial Owners
By EsqSocial Corporation 26/04/24
On April 18, 2024, the Financial Crimes Enforcement Network (FinCEN) published an updated set of Frequently Asked Questions (FAQs) pertaining to the Beneficial Ownership Information (BOI) Reporting Rule under the Corporate Transparency Act (CTA). This marks FinCEN’s first update to the FAQs since January 2024....
By: BCLP