If You Started An LLC for Privacy, New Disclosure Rules Put You Back In The Spotlight

The Beneficial Ownership Information Reporting Rule Effective January 1, 2024, the Beneficial Ownership Information Reporting rule requires corporations, LLCs, and other entities created by filing documents with a Secretary of State (i.e. partnerships, S-corporations, etc.) to disclose individuals who substantially control or own 25% or more of the entity to the Financial Crimes Enforcement Network […]