On September 29, 2022, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued its highly anticipated final Beneficial Ownership Information (BOI) reporting provisions (Final Rule), thereby...more
10/10/2022
/ Anti-Money Laundering ,
Beneficial Owner ,
Corporate Transparency Act ,
Disclosure Requirements ,
FinCEN ,
Foreign Investment ,
Money Laundering ,
Popular ,
Property Ownership ,
Real Estate Investments ,
Real Estate Transactions ,
Transparency