Entries by Michelle Hawkins

FinCEN Beneficial Ownership Reporting Requirements

Don’t Miss the Deadline: Submit Your Beneficial Ownership Information Ensure your business complies with the latest regulations by submitting your Beneficial Ownership Information by January 1, 2025. Effective January 1, 2024, many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the […]