Beneficial-ownership filing mandate takes effect in 2024
Housing Wire
JANUARY 1, 2024
The Financial Crimes Enforcement Network (FinCEN) as of Jan. 1, 2024, is accepting beneficial-ownership information reports from existing and newly created companies, a mandate that applies to many real estate-related entities. FinCEN, part of the U.S. Department of Treasury , has been authorized to collect the reports , a requirement established under the Corporate Transparency Act of 2021.
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