Business Owners Should Not Forget Anti-Money Laundering Rule Currently in Legal Limbo
- Posted on December 17, 2024
- By Google News
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Business Owners Should Not Forget Anti-Money Laundering Rule Currently in Legal Limbo
Small business owners should not forget about a rule — currently in legal limbo — that would require them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN, by Jan. 1. The registration is part of the Corporate Transparency Act, an anti-money laundering statue ...
