[NFBC-SFV] Announcement made today at NFBC-SFV chapter meeting

Lnn Nishi lnn.nishi at gmail.com
Sat Nov 9 18:37:05 UTC 2024


Hi all! This is a link to what I mentioned this morning. It isn't for just
large corporations. Near as I can tell the government doesn't want you to
be spoofed and possibly be used as a pass through company. All businesses,
including individual businesses, needs to be registered by the end of this
year. If you were a business starting in 2024, you had 3 months to
register.

Financial Crimes Enforcement, Beneficial Ownership Information
https://www.fincen.gov/boi-faqs

Later,
-Lynne Nishihara
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