On November 8, the Financial Crimes Enforcement Network (FinCEN) issued a final rule outlining the conditions under which a reporting company can report another entity’s FinCEN identifier instead of an individual’s beneficial ownership information (BOI). A FinCEN identifier is a unique number issued by FinCEN to an individual or a reporting company that has provided its BOI to FinCEN.
Bella is an associate in the firm’s Corporate practice. She graduated from Villanova University School of Law and Villanova School of Business, receiving her J.D. and MBA concurrently. During law school, she served on the Moot Court Board and was Champion and Best Oralist of the 62nd Annual Theodore Reimel Moot Court Competition.