As  of the first of calendar 2024, for all entities that are not exempt  are required by federal law to make a FinCEN filing by December 31, 2024 with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN).   To comply,  a FinCEN Beneficial Ownership Information Report must be filed via https://www.fincen.gov/. A reporting company … Continue reading FinCEN Beneficial Ownership Information Report Filing Obligation