The Numbers Matter Podcast

NMP016 - Beneficial Ownership Information FINCEN Reporting


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Listen in as Chris and Christie talk about the new FINCEN requirements regarding Beneficial Ownership Information. This change in reporting applies to any business structure, LLC's, S Corps, and Yes, even Partnerships! This change is due in part to a crack down on foreign based entities laundering money through small entities. 

Produced by T Door Productions

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The Numbers Matter PodcastBy Chris Fallon