FinCEN Issues Final Rule For Corporate Transparency Act Requirements
The long awaited final rule from FinCEN was issued on Sept. 29, 2022. This solidified the beneficial ownership information (BOI) reporting requirements as well as gave us that starting date for when the rule will begin. As part of the Anti-Money Laundering Act of 2020, FinCen will begin its BOI reporting requirements on Jan. 1, […]
