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The initial compliance date for FinCEN's final rule on beneficial ownership information reporting requirements is quickly approaching, with certain provisions going into effect on January 1, 2024.

United statesMichal folczykDaniel kimHaanbee choiBhavishya barbhayaMatthew gallot bakerDeadline extension for reporting companies created orFinancial crimes enforcement network finUs department of the treasuryFinancial crimes enforcement networkBeneficial ownership information reportingReporting ruleRule applicabilitySubsidiary exemptionLook through entities underFederal tax