Uncategorized

FinCEN Reporting

2024 FinCEN Reporting Requirements The Corporate Transparency Act (CTA) came into effect in January 2024. The CTA requires most legal entities, domestic and foreign, to disclose ownership information. Thus, understanding how it will impact your business is essential. Failure to comply with the CTA may result in severe consequences, including criminal charges, fines up to

FinCEN Reporting Read More »

Scroll to Top