Milan Solarz-PatelDec 19, 20231 min readCongress Passed a Money Laundering Law. Interest Groups Are Still Fighting It.The countdown continues for hashtag#FinCEN hashtag#BOI reporting, which is supposed to start Jan. 1, 2024. However, with less than 15...
Milan Solarz-PatelDec 12, 20232 min readFinCEN News: less than 20 days until BOI reporting starts for small businesses (i.e., LLCs) https://fincenguidance.com/news/f/what-are-the-steps-for-beneficial-ownership-reporting-compliance What are the steps for Beneficial...
Milan Solarz-PatelDec 7, 20232 min readPreparing for FinCEN’s New Beneficial Ownership Reporting in 2024https://fincenguidance.com/news/f/preparing-for-fincen%E2%80%99s-new-beneficial-ownership-reporting-in-2024 For more information, please...