BOI Enforcement by FinCEN Still on Hold

BOI FinCEN

Due to a recent federal court order, reporting companies are not currently required to file beneficial ownership information (BOI) with the Financial Crimes Enforcement Network (FinCEN) and are not subject to liability while the order remains in place.  Key Developments: Learn more about the details of this announcement at FinCEN BOI.  Aprio is closely monitoring…

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