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U.S. FinCEN Updates: FinCEN Provides Beneficial Ownership Information Reporting Relief to Victims of Recent Natural Disasters

31 October 2024

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Approved Changes

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United States

On 29 October 2024, the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) announced beneficial ownership information reporting relief to victims of recent natural disasters. --- FinCEN Provides Beneficial Ownership Information Reporting Relief to Victims of Recent Natural Disasters Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced that certain victims of Hurricane Milton, Hurricane Helene, Hurricane Debby, Hurricane Beryl, and Hurricane Francine will receive an additional six months to submit beneficial ownership information reports, including updates and corrections to prior reports. FinCEN has issued five Notices extending the filing deadlines to for reporting companies that...