Beneficial ownership information reporting requirements: What startups need to know
In a move to increase corporate transparency and combat financial crimes, the US Financial Crimes and Enforcement Network (FinCEN) now requires most US businesses to disclose information about their beneficial owners. This new regulation, part of the Corporate Transparency Act
The post Beneficial ownership information reporting requirements: What startups need to know first appeared on Tech Startups.
In a move to increase corporate transparency and combat financial crimes, the US Financial Crimes and Enforcement Network (FinCEN) now requires most US businesses to disclose information about their beneficial owners. This new regulation, part of the Corporate Transparency Act […]
The post Beneficial ownership information reporting requirements: What startups need to know first appeared on Tech Startups.