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

EPISODE · Oct 14, 2024 · 4 MIN

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

from Good Morning Gwinnett Podcast · host Audrey Bell-Kearney

Support Good Morning Gwinnett $5.99 A MonthThe 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🎙️ Good Morning Gwinnett PodcastThe #1 hyperlocal podcast in Georgia, produced by Noise Media Network. Covering daily local news, business blueprints, global politics, money matters, and the latest in tech. Produced & Published by Audrey Bell-Kearney.Visit The Blueprint RoomSubscribe To The Blueprint PressFor Local News Visit Good Morning GwinnettList Your Business- https://directory.goodmorninggwinnett.com/Start Your Food Business From Homehttps://www.KitchenCashBook.com_________________________________________________________________________________________☕ Become a Coffee Millionaire!Love coffee? Love creating freedom? Join me on the journey of turning coffee into a business and a lifestyle. Discover how you can build wealth, share wellness, and start your own Coffee Millionaire story today. Visit 👉 CoffeeMillionaire.biz to learn more and join my team.

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