What Information Does a Company Have to Report Under FinCEN’s New Reporting Rule?
This is our third and final post in a three-post series regarding the Financial Crimes Enforcement Network’s (FinCEN’s) recently issued Beneficiary Ownership Reporting Rule. The new rule will go into effect on January 1, 2024. Our first post focused on the new reporting rule in general. Our second post went into detail on which entities […]