Gorfine, Schiller & Gardyn

All About the New Beneficial Ownership Reporting Rules


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In November, Financial Crimes Enforcement Network (FinCEN) issued a final rule that beginning on January 1, 2024, many companies in the U.S. will have to report information about their beneficial owners to FinCEN.

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Gorfine, Schiller & GardynBy Gorfine, Schiller & Gardyn