Beginning January 1, 2024, a new law will require many companies doing business in the United States to report information to the U.S. government about who ultimately owns and controls them. This virtual information session, which occurred December 13, 2023, provides an overview of beneficial ownership information reporting requirements and how to comply with the law.
The information provided in this presentation does not, and is not intended to, constitute legal advice. All information, content, and guidance provided is for general informational purposes only, does not supplement or modify any obligations imposed by statute or regulation, and does not supersede more recent guidance issued by FinCEN.