The Corporate Transparency Act requires small business owners to report Beneficial Ownership Information (BOI) to FinCEN in order to combat money laundering, terrorist financing, and other illegal activities that are carried out by bad actors.
Do you believe that these bad actors will self-report their BOI to FinCEN?
Corporate Direct
The Corporate Transparency Act requires small business owners to report Beneficial Ownership Information (BOI) to FinCEN in order to combat money laundering, terrorist financing, and other illegal activities that are carried out by bad actors.
Do you believe that these bad actors will self-report their BOI to FinCEN?
1 year ago | [YT] | 4