NMP016 - Beneficial Ownership Information FINCEN Reporting

26/02/2024 8 min Episodio 16
NMP016 - Beneficial Ownership Information FINCEN Reporting

Listen "NMP016 - Beneficial Ownership Information FINCEN Reporting"

Episode Synopsis

Listen in as Chris and Christie talk about the new FINCEN requirements regarding Beneficial Ownership Information. This change in reporting applies to any business structure, LLC's, S Corps, and Yes, even Partnerships! This change is due in part to a crack down on foreign based entities laundering money through small entities. Produced by T Door Productions