NDBA - North Dakota Bankers Association
10/09/2024 | Press release | Distributed by Public on 10/09/2024 08:22
FinCEN Updates Beneficial Ownership Information FAQs
FinCEN has updated its FAQs on beneficial ownership information reporting and added new questions. The FAQs are explanatory only and do not supplement or modify any obligations imposed by statute or regulation.
To read more, visit: https://www.fincen.gov/boi-faqs
To read more, visit: https://www.fincen.gov/boi-faqs