The FinCEN Identifier
On September 29, 2023, FinCEN updated the FAQs regarding Beneficial Ownership Information (BOI) Reporting, including
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“Substantial Control” under the CTA
FinCEN’s Small Entity Compliance Guide published 9/18/23 defines a beneficial owner as any individual who,
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El Identificador FinCEN
El 29 de septiembre del 2023, FinCEN actualizó las preguntas frecuentes (“FAQs”) sobre los Reportes
“Control Sustancial” según el CTA
La Guía de Cumplimiento para Pequeñas Entidades de FinCEN publicada el 18 de septiembre de
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