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Tag: FinCEN

FinCEN FAQs Update Regarding BOI Reports

September 10, 2024

Latest News

By Erin Sierchio

The Financial Crimes Enforcement Network (FinCEN) has updated its FAQs section on beneficial ownership information (BOI) to address inquiries about entities that are no longer active and historical beneficial owners of a reporting company. Find the newly added FAQs below:…

Tags: Beneficial Ownership Information, BOI, BOI Reports, CTA, FinCEN

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