Financial Reporting Numbers Restructuring Tax Planning 
CFO Simplified
MARCH 7, 2024
When preparing the filing, it is important to note the obligation is on the reporting company itself and its fiduciaries, not on its third-party advisors or attorneys. Many “beneficial owners” choose to obtain something called a “FinCEN ID,” which is a unique identifying number issued to an individual by FinCEN.
CFO Simplified
MARCH 7, 2024
When preparing the filing, it is important to note the obligation is on the reporting company itself and its fiduciaries, not on its third-party advisors or attorneys. Many “beneficial owners” choose to obtain something called a “FinCEN ID,” which is a unique identifying number issued to an individual by FinCEN.
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