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Thousands of Dollars in Penalties and Federal Prison Time: A New Law That Will Affect Every Small Business in 2024 Ep. #128

Episode 128 Published 2 years, 1 month ago
Description

Pajak is broadcasting a crucial update that every business owner needs to know: the U.S. Treasury's Financial Crimes Enforcement Network's new regulations, which are set to come into effect on January 1, 2024. This can be detrimental for many, so let's break down what it means for your business.

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Episode Links:

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Financial Crimes Enforcement Network (FinCEN) – Beneficial Ownership Information

· https://www.fincen.gov/boi

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· https://www.LCRSUMMIT.com

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