Beneficial Ownership

By cwegner, 3 March, 2024

Beginning in January 2024, most businesses in the United States will have to report ownership and certain key personal to the U.S. Treasury's Financial Crimes Enforcement Network ("FinCEN"). This represents a seismic change for US based businesses as it is the first time in modern history that US business owners must report what companies that have material ownership in to the federal government.