June 2024

BOI Reporting

Understanding Beneficial Ownership Reporting: FinCEN’s Bilingual Outreach in Puerto Rico

Have you heard about the new beneficial ownership information reporting requirements? If you run a business in Puerto Rico, you might be wondering what they mean for you. The Financial Crimes Enforcement Network (FinCEN) recently held an outreach event in San Juan, conducted entirely in Spanish. This event focused on educating businesses about these reporting […]

BOI Reporting

How to Fix Beneficial Ownership Information (BOI) Report Inaccuracies

Accurate Beneficial Ownership Information (BOI) reporting isn’t a one-and-done task. It’s about maintaining the most up-to-date picture of your company’s ownership for compliance with the Corporate Transparency Act.  Whether you’ve discovered errors in your initial BOI report or your company’s information has changed, this guide will help you make the necessary corrections. Identifying Inaccuracies and

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