Learn how your construction company may have to report sensitive, beneficial ownership information to the federal government on this AGC webinar.
Effective January 1, 2024, a new law requires many companies doing business in the United States to report information to the U.S. government about who ultimately owns and controls them—so-called “beneficial owners.” The Financial Crimes Enforcement Network (FinCEN) began accepting reports on January 1.
On January 24, AGC will host a webinar with a representative from FinCEN to discuss the beneficial ownership information reporting requirements and how to comply with the law. To register for the webinar, please follow this link.
For additional information, please contact Matthew Turkstra at [email protected], or (202) 547-4733.
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