Скачать с ютуб FinCEN Info Session: How to Comply with New Beneficial Ownership Reporting Requirements в хорошем качестве

FinCEN Info Session: How to Comply with New Beneficial Ownership Reporting Requirements

A recent bipartisan law requires many companies doing business in the United States to report information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) about who ultimately owns or controls them. Join a FinCEN representative April 30 at 2 p.m. ET at    / @fincentreasury   for a virtual information session on beneficial ownership information reporting requirements and how to comply with the law. Learn more about beneficial ownership information reporting at www.fincen.gov/boi. The reporting requirements for certain individuals and entities have been affected by a federal court ruling. More information is available at www.fincen.gov/boi.