FinCEN: Monthly Roundup of Beneficial Ownership Reporting Outreach Activities and Preview of Upcoming Events
August 24, 2024
August 24, 2024
WASHINGTON, Aug. 24 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following monthly roundup:
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July 2024 Beneficial Ownership Reporting Outreach Activities
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As part of our efforts to educate small businesses and other key stakeholders about new beneficial ownership reporting requirements, FinCEN participated in the following events in July. FinCEN's outreach has discussed the importance of benef . . .
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July 2024 Beneficial Ownership Reporting Outreach Activities
* * *
As part of our efforts to educate small businesses and other key stakeholders about new beneficial ownership reporting requirements, FinCEN participated in the following events in July. FinCEN's outreach has discussed the importance of benef . . .