Milan Solarz-PatelNov 29, 20231 minFinCEN Extends BOI Reporting DeadlineThe following is an update from FinCEN Guidance: Simplified BOI reporting with elevated accuracy FinCEN Guidance Update: ...
Milan Solarz-PatelOct 20, 20231 minFinCEN Renews and Expands Real Estate Geographic Targeting OrdersThe Financial Crimes Enforcement Network (FinCEN) today announced the renewal and expansion of its Geographic Targeting Orders (GTOs)...
Milan Solarz-PatelOct 10, 20234 minIs the U.S. Still a Tax Haven? FinCEN’s New Beneficial Ownership Reporting (effective 1 Jan 2024)Special report following the prepared remarks of Andrea Gacki, the new Director of FinCEN, delivered virtually to The Assembly at the...