Hacker News
new
|
past
|
comments
|
ask
|
show
|
jobs
|
submit
login
benmanns
26 days ago
|
parent
|
context
|
favorite
| on:
Billions in Dirty Money Flies Under the Radar at B...
Starting January 1, 2025, existing companies will need to report beneficial owners to FinCEN, which may start the process of cutting down on shell company abuse.
https://www.fincen.gov/boi-faqs#B_2
avidiax
26 days ago
[–]
Last I heard about this, the shell companies have 6 months after creation to declare the true beficial owners.
So it seems like the game continues, now in 6 month installments.
Guidelines
|
FAQ
|
Lists
|
API
|
Security
|
Legal
|
Apply to YC
|
Contact
Search: