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FinCEN Publishes Filing Extension For BOI Reporting

Authors :
Webster, William F.
Source :
Mondaq Business Briefing. July 16, 2024
Publication Year :
2024

Abstract

As the new reporting regime for Beneficial Ownership Information (BOI) pursuant to the Corporate Transparency Act (CTA) draws ever closer, with reporting obligations beginning on January 1, 2024, this Tax [...]

Subjects

Subjects :
United States. Financial Crimes Enforcement Network -- Powers and duties
Business reports -- Laws, regulations and rules
Government regulation
Business, international
National Defense Authorization Act for Fiscal Year 2021

Details

Language :
English
Database :
Gale General OneFile
Journal :
Mondaq Business Briefing
Publication Type :
News
Accession number :
edsgcl.801522853

Tools

Authors Abstract Subjects Details