By PAUL O’DONOGHUE, Senior Correspondent FinCEN deputy director Jimmy Kerby has said that many large companies will be exempt from filing beneficial ownership information as they are often already “disclosing their ownership in some way”. He also urged smaller companies “not to wait” until 1 January 2025, the deadline for beneficial ownership filing for many…
Analysis, Compliance, News, US
NEWS: FinCEN tells small businesses why larger firms are exempt from filing beneficial ownership information
![](https://www.amlintelligence.com/wp-content/uploads/2021/03/308_FINCEN_I1-816x459.jpg)