Beneficial Ownership Information is needed. Don't get caught out of compliance with the new regulation starting in 2024. Any LLC started in 2024 or later and any LLC that meets the requirements must register with FinCen. The Financial Crimes Enforcement Network. It sounds scary doesn't it. If you have an LLC or are going to start an LLC you may need to register. Please contact us for information on what the requirements are and how we can help you to get into compliance.
LLC OWNERS BEWARE
Updated: Oct 30, 2023
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