FinCEN Issues Final Rule Extending Beneficial Ownership Information Reporting Deadline for New Entities

Jones Day – The Financial Crimes Enforcement Network has issued a final rule extending the initial reporting deadline for new entities required to file beneficial ownership information with FinCEN to 90 days from notice of their creation or registration.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year
