Beneficial Ownership Information Reporting Knowledge Hub

The Beneficial Ownership Information (BOI) reporting requirement is an anti-money laundering initiative enacted through the Corporate Transparency Act in 2021, mandating that BOI be reported to the Financial Crimes Enforcement Network (FinCEN). The requirement applies to most companies, with FinCEN estimating about 32.6 million filings in the first year of BOI implementation.

If you missed the NJCPA’s Beneficial Ownership Information Reporting: Navigating New Guidance and Risks webinar, you can watch a replay

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