Attention small business owners! Stay compliant with FinCen's BOIR requirements. Understand beneficial ownership, report accurate info, meet deadlines, keep records. Seek professional help if needed. #SmallBusiness #BOIR #Compliance #Entrepreneurship

The banks in question:

Bank of America, Chase, U.S. Bank, Wells Fargo, Citi Bank and Truist were already being targeted in the probe looking to expose how the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) and the FBI worked together.

Now, DailyMail revealed…

With the proposal to tax capital formation and the targeting of non-custodial developers despite clear direction from FinCEN, it's clear this administration does not want financial freedom or innovation.

This is becoming a single-issue election if you're in #Bitcoin or finance.

Binance unable (unwilling?) to comply with setting up controls agreed to in the FinCen Consent Order?

In case anyone is concerned about Bitcoin nodes being money transmitters, don’t be. We have had FinCEN guidance for a decade that running a Bitcoin node or mining on behalf of yourself does not include acceptance nor “transmission” of money to qualify as a money services…

1. #SDTTR
Yükselen Kanal içerisinde hareket etmektedir. Kanalın dip kısmında kalkmak için zaman geçirmektedir. Alçalan Takoz Formasyonu teknik olarak kırılmış ve onay işlemini gerçekleştirmektedir. Bu onay işlemini yaparken Yükselen Üçgen Formasyoni ve Fincen Kulp Formasyonu

#Telcoin is registered as a Money Services Business (MSB)

Compliance and licensing will be key 🔑

$TEL #Crypto #FinCen #Fintech

Feds Pulled Bank Info on Americans Who Bought Bibles or Had 'Trump' in Search History.

“Searches including the term “MAGA” were also included as an “extremism” indicator, along with purchases of the Bible. Following January 6, FinCEN suggested banks sift through transactions at…

¿Qué entidad gubernamental de USA está encargada de exigir la presentación del formulario BOI?📄🔏

El Departamento de Crimen Financiero (FinCen)

¡Contáctenos para obtener más información!

🌐martorelloffice.com
📧[email protected]
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ICYMI: This week House Committee on Small Business held a hearing examining FinCEN’s implementation of the Corporate Transparency Act.

Small business owners shouldn’t have to worry about massive fines or jail time for a regulation they’ve never even heard of.

Fincen insists all churchgoers will now need to register as a Money Services Business to pass collection plate.

Big thanks to Carol Roth for coming on our not a news show, #DumpsterFire and explaining how small businesses are being targeted by FinCEN.

Want to know the latest in @FinCEN filing regulations? Check out our blog where we outline the updates on #BeneficialOwnershipReporting . hubs.ly/Q02vk_qm0

Beneficial owners & applicants: What info is required for BOIRs?

Read: fincenguidance.com/blog/f/benefic…

#FinCEN #CorporateTransparencyAct #BOI #BOI R #CTA #Compliance

Beneficial Owners: Must report full legal name, date of birth, current residential or business address, and a unique i…

How do I handle reporting for beneficial owners who are minors?

Read: fincenguidance.com/blog/f/how-do-…

#FinCEN #CorporateTransparencyAct #BOI #BOI R #CTA #Compliance

Minor as Beneficial Owner: When a minor qualifies as a beneficial owner due to substantial control or owning over 25% o…

What beneficial owner & company applicant info is required?

Read: fincenguidance.com/blog/f/what-be…

#FinCEN #CorporateTransparencyAct #BOI #BOI R #CTA #Compliance

Beneficial Owners: You must report full legal names, dates of birth, residential addresses, unique identifying numbers from…

Levi’s about to get taken down by FinCen for not licensing their pockets as money transmitters.

Worth watching: There's a new reporting requirement (FinCEN BOI) affecting most small businesses. 2 years in prison + $10,000 in fines for not complying. Who's even heard of this?

This law has been ruled unconstitutional, but is currently under appeal. Keep an eye on this.…

🇺🇸FBI warns Americans against using unregistered #Crypto money transmitting services

The FBI also included an official tool from FinCEN to let users look up if a company is registered as an MSB

Link- ic3.gov/Media/Y2024/PS…