New BOI Reporting Requirements Creating New Fraud Opportunities
Authored by Lisa M. Rammes, Esq. On January 1, 2024, the new Beneficial Ownership Information (BOI) reporting requirements adopted by the Financial Crimes Enforcement Network (FinCEN) went into effect. Less than a month later, business owners are already receiving communication from third parties trying to collect a fee and gather information regarding the business and […]
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