By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US updates FAQs on beneficial ownership information reporting

29 July 2024

US updates FAQs on beneficial ownership information reportingMotionEmo_Shutterstock

FinCEN has added 1 FAQ on beneficial ownership information reporting and updated another. The added FAQ, FAQ F.13 “What type of tax identification number should be reported by a reporting company that is disregarded...

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Sanctioning States

Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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