What You Need to Know About BOI & FinCEN

What You Need to Know About BOI & FinCEN
 

FinCEN (Financial Crimes Enforcement Network) now requires BOI (Beneficial Ownership Information) to be reported in 2024 to crack down on money laundering. In this episode we talk about everything related to this law and how to make sure you aren't fined.

More information can be found at www.fincen.gov/boi

Are there topics you'd like us to cover? Send us an email: bsb@kaizencpas.com

 

Private Equity Deals Are Changing

Private Equity Deals Are Changing

Private equity is still active, but the way deals are structured has shifted. In recent years, firms were focused on gaining traction in key...

Mastering the Payroll Compliance Checklist

Mastering the Payroll Compliance Checklist

Payroll compliance issues rarely come from one big mistake. They usually start with small oversights that compound over time. In this Kaizen...