Introduction to Beneficial Ownership Reporting Requirements [Video Content]

Starting January 1, 2024, many companies will be required to report information to the U.S. government about who ultimately owns or controls them.

May 3, 2024

Source: Financial Crimes Enforcement Network

In this video, U.S. Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson provides an overview of beneficial ownership information reporting requirements. Visit www.fincen.gov/boi for more information, including additional guidance materials.

The information provided in this presentation does not, and is not intended to, constitute legal advice. All information, content, and guidance provided is for general informational purposes only, does not supplement or modify any obligations imposed by statute or regulation, and does not supersede more recent guidance issued by FinCEN.

Article posted by:

Levi Gwaltney

Levi Gwaltney is the Editor In Chief of Las Cruces Digest. The Editor makes editorial and posting decisions regarding content published on this site. In most cases, the Editor makes little if any contribution to content published, and takes no credit for the content of republished posts. If available, the source or author of posts is provided at the top of the article.

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