What You Need to Know About BOI & FinCEN

Picture of The Kaizen Team The Kaizen Team | December 14, 2023

tax strategy
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. 

 
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Top Red Flags to Watch for in Business Expansion and Acquisitions

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