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benmanns
763 days ago
Starting January 1, 2025, existing companies will need to report beneficial owners to FinCEN, which may start the process of cutting down on shell company abuse.
https://www.fincen.gov/boi-faqs#B_2
1 comments
avidiax
763 days ago
Last I heard about this, the shell companies have 6 months after creation to declare the true beficial owners.
So it seems like the game continues, now in 6 month installments.
link
So it seems like the game continues, now in 6 month installments.