TAX BLOG

https://fincenguidance.com/news/f/what-is-a-fincen-identifier-how-do-i-obtain-a-fincen-id For more information about FinCEN BOI...

The following is an update from FinCEN Guidance: Simplified BOI reporting with elevated accuracy FinCEN Guidance Update: ...

The Financial Crimes Enforcement Network (FinCEN) today announced the renewal and expansion of its Geographic Targeting Orders (GTOs)...