NMP016 - Beneficial Ownership Information FINCEN Reporting
Feb 25 2024
8 mins
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