Meredith Christian

Meredith Christian

Jones Day

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FinCEN Issues Final Rule Extending Beneficial Ownership Information Reporting Deadline for New Entities

The Financial Crimes Enforcement Network ("FinCEN") has issued a final rule ("Final Rule") extending the initial reporting deadline for new entities required to file beneficial ownership information ("BOI") with FinCEN to 90...more

3/14/2024  /  Beneficial Owner , Corporate Transparency Act , Final Rules , Financial Crimes , FinCEN , Notice of Proposed Rulemaking (NOPR) , NPRM , Reporting Requirements
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