Laundering

Laundering


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 passed in 2021. Under the CTA, the […]

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