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Attention Gwinnett Business Owners: Don't Forget About The Beneficial Ownership Information

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Content provided by Noise Media Network and Audrey Bell-Kearney. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Noise Media Network and Audrey Bell-Kearney or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
Support Good Morning Gwinnett $5.99 A Month
The Corporate Transparency Act (CTA) requires most businesses in the U.S. to report their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) to combat money laundering and terrorist financing. These reports provide crucial information about the individuals who ultimately control a business, helping to uncover and disrupt financial crime. The reporting requirements are enforced by FinCEN and failure to comply can lead to serious penalties. The Secretary of State's office, which handles business registration, encourages businesses to familiarize themselves with the new law and its reporting procedures. They emphasize that they do not collect this information and advise businesses to contact FinCEN directly for any questions or assistance.
Phone number: 1-800-767-2825
Website: https://www.fincen.gov/contact
  continue reading

1002 episoade

Artwork
iconDistribuie
 
Manage episode 445146565 series 2492349
Content provided by Noise Media Network and Audrey Bell-Kearney. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Noise Media Network and Audrey Bell-Kearney or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
Support Good Morning Gwinnett $5.99 A Month
The Corporate Transparency Act (CTA) requires most businesses in the U.S. to report their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) to combat money laundering and terrorist financing. These reports provide crucial information about the individuals who ultimately control a business, helping to uncover and disrupt financial crime. The reporting requirements are enforced by FinCEN and failure to comply can lead to serious penalties. The Secretary of State's office, which handles business registration, encourages businesses to familiarize themselves with the new law and its reporting procedures. They emphasize that they do not collect this information and advise businesses to contact FinCEN directly for any questions or assistance.
Phone number: 1-800-767-2825
Website: https://www.fincen.gov/contact
  continue reading

1002 episoade

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