boifilings

In response to the Corporate Transparency Act (CTA), the Financial Crimes Enforcement Network (FinCEN) has implemented new regulations to enhance transparency in corporate ownership and combat financial crimes. One of the key features of these regulations is the FinCEN identifier, a unique identification number assigned to individuals or entities that need to report beneficial ownership …

How to Request a FinCEN Identifier: A Step-by-Step Guide for Beginners. Read More »

The Corporate Transparency Act (CTA) marks a significant shift in the U.S. regulatory landscape by requiring certain companies to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). One key aspect of the CTA is the question of access to this information, particularly whether foreign governments can access beneficial ownership data. This blog …

Can foreign governments access beneficial ownership information? Read More »

The Financial Crimes Enforcement Network (FinCEN) has implemented new regulations under the Corporate Transparency Act (CTA) to enhance transparency in corporate ownership and combat financial crimes. One key feature of these regulations is the introduction of the FinCEN identifier, a unique identifier assigned to individuals or entities that need to report beneficial ownership information. This …

Who can request a FinCEN identifier on behalf of an individual? Read More »