FinCEN's Guidance on BOI Compliance for Dissolved Businesses
Jul 25, 2024 ·
9m 54s
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Description
Expert Insights has a podcast series on helping business leaders understand how to comply with the Corporate Transparency Act (CTA) and its Beneficial Ownership Information (BOI) reporting requirements. The Treasury...
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Expert Insights has a podcast series on helping business leaders understand how to comply with the Corporate Transparency Act (CTA) and its Beneficial Ownership Information (BOI) reporting requirements.
The Treasury Department's Financial Crimes Enforcement Network, or FinCEN, recently issued new guidance on whether dissolved businesses still need to file BOI reports. It seems like a simple question but the answer can vary depending on the details of your dissolution. CT Corporation Publications Attorney Sandra Feldman helps us sort it all out.
For more information and resources:
https://www.wolterskluwer.com/en/solutions/ct-corporation/beneficial-ownership-information
show less
The Treasury Department's Financial Crimes Enforcement Network, or FinCEN, recently issued new guidance on whether dissolved businesses still need to file BOI reports. It seems like a simple question but the answer can vary depending on the details of your dissolution. CT Corporation Publications Attorney Sandra Feldman helps us sort it all out.
For more information and resources:
https://www.wolterskluwer.com/en/solutions/ct-corporation/beneficial-ownership-information
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| Author | KarmaCast |
| Organization | KarmaCast |
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