The FAQs from Treasury’s Financial Crimes Enforcement Network said access to beneficial ownership information will be phased in, beginning this spring with a pilot program for some federal agency users and concluding in spring 2025, when financial institutions with customer due-diligence requirements will be able to review BOI.
Updated FAQs provide details on phase-in timing of BOI access
by usoftax_admin | Apr 19, 2024 | Tax News