FinCEN Releases Final Rule On Beneficial Ownership Information And Its Effect On Creditor-Debtor Law
The Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department has released its final rule which requires the reporting of the beneficial ownership of corporations, limited ...
The Corporate Transparency Act's beneficial ownership information filing requirements, although new this year, have been on the books for several years. While most accounting professionals are aware ...
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