Small Business

Firesky Financial, Inc

Beneficial Ownership – Filing Required

By Firesky Financial, Inc. / November 23, 2024 / Comments Off on Beneficial Ownership – Filing Required

In September 2022 the Financial Crimes Enforcement Network (FinCEN) issued rules to implementthe Beneficial Ownership Information reporting provisions of the Corporate Transparency Act. Therules require all reporting companies (subject to the applicability of specific exemptions) to file aBeneficial Ownership Information Report. Companies created before January 1, 2024, must file thereport by January 1, 2025. The…

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