US publishes beneficial ownership guide for small businesses

24 September 2024

US publishes beneficial ownership guide for small businessesMotionEmo_Shutterstock

FinCEN has published a resource for small business owners clarifying their beneficial ownership reporting requirements. The guide includes: details of reporting requirements, template texts for websites and social media posts alerting small businesses to...

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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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