January 15, 2024January 15, 2024Business, Taxes Who is a beneficial owner of a reporting company? A beneficial owner is an individual who either directly or indirectly: (1) exercises substantial control over the reporting company, or (2) owns […]
January 15, 2024January 15, 2024Business, Taxes How can I use a FinCEN identifier? When a beneficial owner or company applicant has obtained a FinCEN identifier, reporting companies may report the FinCEN identifier of that individual […]
January 15, 2024January 15, 2024Business, Taxes What is a FinCEN identifier? A “FinCEN identifier” is a unique identifying number that FinCEN will issue to an individual or reporting company upon request after the […]
January 15, 2024January 15, 2024Business, Taxes What is beneficial ownership information? Beneficial ownership information refers to identifying information about the individuals who directly or indirectly own or control a company.