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
On December 22, 2017, H.R.1, commonly referred to as the Tax Cuts and Jobs Act (“Tax Act”) was signed into law. The Tax Act made the most significant changes to the U.S. tax code since 1986, and will have an effect on...more