The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) announced on 1 January 2024 that it has begun accepting beneficial ownership information reports.
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U.S. Beneficial Ownership Information Registry Now Accepting Reports
Immediate Release: January 01, 2024
Existing Companies Have One Year to File; New Companies Must File Within 90 Days of Creation or Registration
WASHINGTON -- Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network…