FinCEN Releases Beneficial Ownership Reporting Guidance

On September 18, 2023, the US Department of Treasury Financial Crimes Enforcement Network (FinCEN) published its Small Entity Compliance Guide.  The new FinCEN guide assists businesses in reporting beneficial ownership information (i.e., individuals who directly or indirectly own or control a company).  It provides a useful collection of Corporate Transparency Act – Background In September […]