Hamilton Capital Partners | Atlanta, GA — Hamilton Capital Partners

New FinCEN Reporting Requirements

By Kelvin Lee, Alonso Munoz   Back in 2021, congress passed the Corporate Transparency Act (CTA) as a response to concerns about money laundering and shell companies. As part of the act, and effective this year on January 1, 2024, is a new reporting requirement for Beneficial Ownership Information (BOI) reports to be filed with […]