NMP016 - Beneficial Ownership Information FINCEN Reporting

The Numbers Matter Podcast

Feb 26 2024 • 8 mins

Listen in as Chris and Christie talk about the new FINCEN requirements regarding Beneficial Ownership Information. This change in reporting applies to any business structure, LLC's, S Corps, and Yes, even Partnerships! This change is due in part to a crack down on foreign based entities laundering money through small entities.

Produced by T Door Productions