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FinCEN publishes guidance on beneficial ownership reporting

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Martina Lindberg

1 min read
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The guidance is part of a framework required by the Corporate Transparency Act.

A first set of guidance materials to the upcoming beneficial ownership information (BOI) reporting requirements has been published by the Financial Crimes Enforcement Network (FinCEN). The guidance is set to help the public, especially the small business community, to understanding the new reporting obligations.

The upcoming regulations, which come in

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