Erin Hassell / Tuesday, January 2, 2024 / Categories: News FinCEN BOI Reporting Rule Changes January 1, 2024 New Year, New Rules! Effective January 1, 2024, corporations, LLCs and other US entities may need to make adjustments to their Beneficial Ownership Information (BOI) reporting. For more information about the changes to BOI reporting requirements, frequently asked questions, or to subscribe to FinCEN (Financial Crimes Enforcement Network) updates please visit fincen.gov. Stay compliant and informed to ensure you are prepared to make necessary adjustments for the new year. Topics News Previous Article What are Chargebacks and How to Minimize Them Next Article Website Spoofing: How to Identify and Prevent It Related Content Independent Bankers Association of Texas Recognizes Local Bank’s Innovation... The Independent Bankers Association of Texas (IBAT) — the largest state community banking... Read more VeraBank Recognized as the 2024 Q2 Excellence Award Bank of the Year VeraBank wins Q2 Excellence Award Bank of the Year for digital innovation and customer... Read more VeraBank Awards Scholarships to Students VeraBank is delighted to award five $2,500 scholarships to graduating high school students whose... Read more VeraBank Announces 2023 Employee of the Year VeraBank is excited to Announce Kaylie Jordan as the 2023 “Nelwyn Richardson Employee... Read more