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Month: December 2024

Beneficial Ownership Information (BOI) Filing Deadline

Friday, 06 December 2024 by WSM Team
In February, we informed you of the U.S. Department of Treasury’s new requirement to report Beneficial Ownership Information (BOI) to the Federal Financial Crimes Enforcement Network (FINCEN). This filing must be completed by December 31, 2024, as outlined on the FINCEN website: United States Department of the Treasury Financial Crimes Enforcement Network | FinCEN.gov You should be aware that on December 3, 2024, a federal judge
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