New FinCEN Regulations on Reporting of Beneficial Ownership
About this program
Effective January 1, 2024, reporting entities established or registered before 2024 have one year to report (January 1, 2025). Reporting entities organized on or after January 1, 2024, have 30 days to file reports. ?Updates must be filed within 30 days of any reportable change.? Reports are filed with the Financial Crimes Enforcement Network. Civil and criminal penalties may be imposed for non-compliance. Our panelists will discuss the requirements for filing reflected in final regulations issued September 29, 2022.
This OnDemand CLE program earns 1.5 hours of General credit in California. It aired November 8, 2022 and features Howard S. Fisher, Stephen Mihaly, and William K. Norman.
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