Boi Reporting 2024 California Pdf. The intent of the boi reporting requirement is to help us law enforcement combat money laundering, the financing of terrorism and other illicit activity. On september 24, 2024, governor gavin newsom signed senate bill 919, amending california’s franchise investment law to regulate franchise brokers and franchise sales.
The financial crimes enforcement network (fincen), which oversees boi reporting, has received about 6.5 million of the estimated 32 million reports that it expects to. On september 24, 2024, governor gavin newsom signed senate bill 919, amending california’s franchise investment law to regulate franchise brokers and franchise sales.
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