The Financial Crimes Enforcement Network has issued an interim final rule that removes the obligation for U.S. companies and U.S. persons to report beneficial ownership information (BOI). Now, only foreign entities registered to do business in the U.S. must comply, but they are not required to report U.S. persons as beneficial owners.
Executive Leaders Radio Features Gawthrop Greenwood Partner Sandra L. Knapp
Broadcast on more than 125 radio stations nationwide, Executive Leaders Radio is the nation’s #1 business weekly radio show. Gawthrop Greenwood partner and chair of the firm’s management committee Sandra L. Knapp was recently interviewed.