What is the Corporate Transparency Act? Why should you care?

What is the Corporate Transparency Act?

Effective since January 1, 2024, the CTA requires nearly all U.S. entities to report Beneficial Ownership Information (BOI) to the Department of Treasury's Financial Crimes Enforcement Network (FinCEN). The regulation targets enhanced transparency to curb illicit activities like money laundering and terrorism financing.
Have you filed for your Business Ownership Information (BOI)?
Are you aware that you will be fined if you do not?
Call today to learn more! My team can assist with this! 516.265.7446

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Tags: #BOI, #CTA, #business

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