Beneficial ownership reporting requirements are back in effect
Beneficial ownership reporting requirements are back in effect
cross-posted from: https://infosec.pub/post/24170211
https://boiefiling.fincen.gov/
ALERT [updated Feb. 19, 2025]: Beneficial ownership reporting requirements are back in effect, with a new deadline of March 21, 2025 for most companies. FinCEN will assess its options for further modifying deadlines. For more info, see notice .