The New Federal Reporting Requirement for Beneficial Ownership Information (BOI) became effective on January 1, 2024. Many companies in the United States must report information about their beneficial owners – the individuals who own or control the company. This information must be provided to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of […] The post New Federal Reporting Information first appeared on National Association of Nutrition Professionals.