WEDG Presents…FinCen – Beneficial Ownership Information Requirements for Small Business
Washington Public Library 115 West Washington, Washington, IA, United StatesWEDG is hosting Attorney Madeline Hartley to discuss the ins and outs of the FinCen requirement for many small businesses. Effective January 1, 2024, many companies in the United States must report information about their beneficial owners—the individuals who ultimately own or control the company—to the Financial Crimes Enforcement Network (FinCEN), a bureau of the…