Tag:FinCEN
Opinion
The New Corporate Transparency Act – What All Business Owners Need to Know
On Jan. 1, 2022, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury will require all entities registered to do business in the U.S. to submit a report identifying the company’s applicants and beneficial owners or face penalties.
Community
Will Cannabis Soon Get a ‘SAFE’ Haven to Bank?
With 33 states having legalized marijuana in some form, cannabis-related companies and banks that want their business have been looking for signs of a...
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