At long last, the Financial Crimes Enforcement Network (“FinCEN”) issued a final rule establishing a beneficial ownership information reporting requirement for corporations and companies both large and small. In its announcement earlier today, FinCEN explained that the rule will require most companies and corporations registered to do business in the United States to report information about their beneficial owners to FinCEN.
Latest Post
More Posts
Proposed Federal Rule Signals Remote Form I-9 Inspection of Employee Documents Will Likely Become Permanent Option
FinCEN Encourages “Increased Vigilance” and Highlights Red Flags for Evasion of Russian Sanctions including Use of Virtual Currency
U.S. Supreme Court Determines Action to Rescind DACA was Arbitrary and Capricious
Employer Update: DHS Extends Temporary Protected Status and Work Authorization for El Salvador, Haiti, Sudan, and Nicaragua
H-1B Employers Face Increased Site Visits
FinCEN Opens 2017 with SAR Sharing Guidance for Casinos
Big Changes Come With The New Form I-9 Published by USCIS
Increased Fines on the Horizon for Immigration Law Violations
The Export/Immigration Dilemma: Don’t Let OSC Catch Your HR Department Unawares
Subscribe: Subscribe via RSS
Blogs
Firm/Org