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Milan Solarz-Patel
Nov 29, 20231 min read
FinCEN Extends BOI Reporting Deadline
The following is an update from FinCEN Guidance: Simplified BOI reporting with elevated accuracy FinCEN Guidance Update: ...
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Milan Solarz-Patel
Oct 20, 20231 min read
FinCEN Renews and Expands Real Estate Geographic Targeting Orders
The Financial Crimes Enforcement Network (FinCEN) today announced the renewal and expansion of its Geographic Targeting Orders (GTOs)...
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Milan Solarz-Patel
Oct 10, 20234 min read
Is the U.S. Still a Tax Haven? FinCEN’s New Beneficial Ownership Reporting (effective 1 Jan 2024)
Special report following the prepared remarks of Andrea Gacki, the new Director of FinCEN, delivered virtually to The Assembly at the...
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