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Author: Dana Nagel

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FinCEN BOI Reporting – The Beginner’s Guide: What you need to know

February 22, 2024 by Dana Nagel

This post will explain the Financial Crimes Enforcement Network’s (“FinCEN”) beneficial ownership information (“BOI”) reporting requirements which went into effect on January 1, 2024. Continue reading to learn more about what information needs to be reported and to receive resources … Read More

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  • Core Values
  • About Us
    • Kevin Caiaccio
    • Freddie Chapman
    • Neal Dodell
    • Dana Nagel
    • Michele Robinson
    • Jennifer Kwastavich
    • Aisha Lake-Mahon
  • Practice Areas
    • Escrow & Title Insurance
    • Corporate Law
    • Real Estate
  • Blog
  • Contact