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New Reporting Requirements for Small Business Owners

New Reporting Requirements for Small Business Owners

Posted On: October 15, 2024 by CSE Federal Credit Union in: CSE News

 

New Reporting Requirements for Small Business Owners

As of January 1, 2024, the bipartisan Corporate Transparency Act requires many companies doing business in the United States to report information about the individuals who ultimately own or control them. The law was passed to curb illicit finance and protect U.S. national security.

If you own a business operating in the United States you are now required to file details—to the Financial Crimes...

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Tags: Business, Business Owner, CSE, CSE FCU, CSE Federal Credit Union, CSE News, Filing, Small Business, Small Business Owner, Small Business Owners

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