United States: FinCEN Beneficial Ownership Rule Effective January 1, 2024 – But With Reporting Deadline Extension - Cooley LLP

Credit: Mondaq- Published on December 14, 2023
The beneficial ownership information (BOI) reporting rule implementing Section 6403 of the Corporate Transparency Act (CTA) was finalized by the US Department of the Treasury's Financial Crimes...
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🖥️ United States: FinCEN Beneficial Ownership Rule Effective January 1, 2024 – But With Reporting Deadline Extension - Cooley LLP