Suralink – Client User Guide

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Tax Update: Reminder – Beneficial Ownership Reporting Requirements

Tax Update: Reminder – Beneficial Ownership Reporting Requirements

The Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department that is separate and distinct from the IRS, has implemented new beneficial ownership information (BOI) reporting requirements for certain types of entities that were created in or are registered to do business in the US and for organizers of these entities.