As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

Beneficial owners can choose to apply for a FinCEN Identifier and provide information to FinCEN directly. Otherwise, they can send the necessary information directly to you (the company ...

The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...

This means that company applicants must continue to identify themselves on a BOI report regardless of location. FinCEN may clarify this and related compliance obligations when it rewrites its FAQs ...