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What is a FinCEN Identifier?

Submitted by UCS on November 8, 2023

What is a FinCEN Identifier?

Of the changes coming with the new legislation regarding the Corporate Transparency Act (“CTA”), a new government identifier will be obtainable to streamline the process of submitting Beneficial Owner Information (BOI) reports...

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What is a Reporting Company under the Corporate Transparency Act?

Submitted by UCS on November 7, 2023

What is a Reporting Company under the Corporate Transparency Act?

When it comes to the Corporate Transparency Act ("CTA"), it is vital to understand if your company is a “Reporting Company,” since determining this will decide whether or not any Beneficial Ownership Information ("BOI") filing...

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