Meredith Christian

Meredith Christian

Jones Day

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FinCEN Clarifies Application of Beneficial Ownership Reporting Rules to Dissolved Entities

Reporting companies should take note of a recent clarification by the Financial Crimes Enforcement Network ("FinCEN") that the Beneficial Ownership Information ("BOI") Rule requires reporting companies that exist on or after...more

8/27/2024  /  Beneficial Owner , Dissolution , Filing Deadlines , Financial Crimes , Financial Regulatory Reform , FinCEN , Reporting Requirements
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