The Numbers Matter Podcast

NMP016 - Beneficial Ownership Information FINCEN Reporting

February 26, 2024 Chris Fallon Episode 16
NMP016 - Beneficial Ownership Information FINCEN Reporting
The Numbers Matter Podcast
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The Numbers Matter Podcast
NMP016 - Beneficial Ownership Information FINCEN Reporting
Feb 26, 2024 Episode 16
Chris Fallon

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

Show Notes

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