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FinCEN's Guidance on BOI Compliance for Dissolved Businesses

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Manage episode 430694645 series 1424031
Content provided by Wolters Kluwer. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Wolters Kluwer or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
Expert Insights has a podcast series on helping business leaders understand how to comply with the Corporate Transparency Act (CTA) and its Beneficial Ownership Information (BOI) reporting requirements.
The Treasury Department's Financial Crimes Enforcement Network, or FinCEN, recently issued new guidance on whether dissolved businesses still need to file BOI reports. It seems like a simple question but the answer can vary depending on the details of your dissolution. CT Corporation Publications Attorney Sandra Feldman helps us sort it all out.
For more information and resources:
https://www.wolterskluwer.com/en/solutions/ct-corporation/beneficial-ownership-information
  continue reading

153 episoade

Artwork
iconDistribuie
 
Manage episode 430694645 series 1424031
Content provided by Wolters Kluwer. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Wolters Kluwer or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
Expert Insights has a podcast series on helping business leaders understand how to comply with the Corporate Transparency Act (CTA) and its Beneficial Ownership Information (BOI) reporting requirements.
The Treasury Department's Financial Crimes Enforcement Network, or FinCEN, recently issued new guidance on whether dissolved businesses still need to file BOI reports. It seems like a simple question but the answer can vary depending on the details of your dissolution. CT Corporation Publications Attorney Sandra Feldman helps us sort it all out.
For more information and resources:
https://www.wolterskluwer.com/en/solutions/ct-corporation/beneficial-ownership-information
  continue reading

153 episoade

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