New Reporting Requirement for Beneficial Ownership Information (BOI) For U.S. Companies: Beginning on January 1, 2024, numerous companies will need to disclose Beneficial Ownership Information (BOI) to the U.S. government regarding the individuals or entities that ultimately own and manage them. Attention, Small Business Owners! A crucial announcement requires your attention. The Financial Crimes Enforcement … Continue reading Beneficial Ownership Reporting: What U.S. Companies Need to Know About FinCEN Requirements