FinCEN UPDATES FAQ ON BENEFICIAL OWNERSHIP INFORMATION

On 18 April, FinCEN advised that it has updated its Beneficial Ownership Information FAQ to include new questions and updated information about reporting companies, beneficial ownership through trusts, and access to beneficial ownership information, among other topics.

https://www.fincen.gov/boi-faqs

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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