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FinCEN Beneficial Ownership 2024 Requirements

FinCEN Beneficial Ownership 2024 Requirements

01/31/2024

As set out in the Corporate Transparency Act of 2021, businesses must register their Beneficial Ownership Information with FinCEN in 2024. Beneficial Ownership Information includes identifying any person(s) who, directly or indirectly, owns 25% or more of the business. It also includes identifying any person(s) with substantial control over the business and up to two company applicants.

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New Bank Launching in Austin with $20M Behind It

10/12/2018

Keystone is acquiring Ballinger National Bank, a community bank in the small town of Ballinger about a three hour drive northwest of Austin, near San Angelo.

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Nine Companies Report Nearly $80M in Deals

10/22/2018

Take a look at out our latest deal, featured by the ABJ!

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Investor Group Plans to Buy, Rebrand Texas Bank

10/24/2018

An investor group in Austin, Texas, has raised $20 million as part of a plan to buy the $43 million-asset bank. Ballenger will be renamed Keystone Bank and its headquarters will move to the Austin suburb of Bee Cave.

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What Austin's Top Bankers Are Saying About the Economy Right Now

10/30/2018

Hear the thoughts of our CEO, Jeff Wilkinson, on our current economic state.

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