Tuesday 2 January 2024

US Beneficial Ownership Information Registry Now Accepting Reports

Existing Companies Have One Year to File; New Companies Must File Within 90 Days of Creation or Registration. WASHINGTON -- Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership ...

source https://www.fincen.gov/news/news-releases/us-beneficial-ownership-information-registry-now-accepting-reports

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