The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has issued additional guidance on beneficial ownership reporting.
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FinCEN Issues Additional Guidance Materials on Beneficial Ownership Information Reporting Requirements
Today, the Financial Crimes Enforcement Network (FinCEN) issued additional guidance materials for the Beneficial Ownership Information (BOI) reporting requirements. FinCEN has updated its BOI FAQs to include new questions about beneficial owne…