Caitlin Hartsell

Caitlin Hartsell

BCLP

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FinCEN Updates CTA FAQs for the First Time in Three Months - Includes Clarity About Reporting Requirements for Beneficial Owners

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...more

4/26/2024  /  Beneficial Owner , Compliance , Corporate Transparency Act , Exceptions , FinCEN , Guidance Update , Natural Person Requirement , Reporting Requirements , Securities and Exchange Commission (SEC)
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