Posts tagged with "Financial Crimes Enforcement Network"



Business · June 16, 2023
Small Businesses Will Need to Report Under New Corporate Transparency Act
Attention small business owners! Beginning January 1, 2024, the Corporate Transparency Act will require small businesses to file an annual report on the majority owners of the business, and failing to file the report comes with real consequences. So what exactly does this mean for you and your business? Read on to discover what to disclose, the consequences of non-compliance, and the steps you can take to ensure your business stays compliant.