satoshipacioli on Nostr: 👥 FinCEN Compliance: Required Information To comply with FinCEN’s new rule, ...
đź‘Ą FinCEN Compliance: Required Information
To comply with FinCEN’s new rule, businesses must report “Beneficial Owners” (anyone with at least 25% ownership or control) and, for 2024 registrations, information on “Company Applicants.” Be prepared to upload a U.S. passport or driver’s license for these individuals. This is a one-time filing, though any changes in ownership or company details will need to be updated within 30 days.
Published at
2024-11-05 19:21:57Event JSON
{
"id": "0a8436c54c45e223b0cc81fc3478de0faac43384babb62278a0786cfd377d307",
"pubkey": "68fee7bb7c2ac11f7206a8171e6b9514ab5d8d311413dd1af8690778ceae0ed0",
"created_at": 1730834517,
"kind": 1,
"tags": [],
"content": "👥 FinCEN Compliance: Required Information\nTo comply with FinCEN’s new rule, businesses must report “Beneficial Owners” (anyone with at least 25% ownership or control) and, for 2024 registrations, information on “Company Applicants.” Be prepared to upload a U.S. passport or driver’s license for these individuals. This is a one-time filing, though any changes in ownership or company details will need to be updated within 30 days.",
"sig": "a848343d37582767fcbb88437065123a65f5a8e9dc278944091d48c64933162a79292cb0b60fead3c0056f5249e8715bb5ff68b86a31d52c391c9f8aa17d90c8"
}
