Por: FINCEN
18/09/2023
Beginning on January 1, 2024, many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the company. They will have to report the information to the Financial Crimes Enforcement Network (FinCEN). FinCEN is a bureau of the U.S. Department of the Treasury.
Please note: FinCEN cannot accept reports before January 1, 2024.
To learn more, browse the topics below:
Lea la nota original aquí: https://www.fincen.gov/boi
