FinCEN Filer Videos
Demystifying the Corporate Transparency Act: What You Need to Know
Business lawyer Richard C. Keyt explains the Corporate Transparency Act and reporting companies’ obligation to file a FinCEN report with the U.S. Treasury that discloses information about the company’s beneficial owners. Reporting companies that do not file or that file a late report can be fined $500/day by the Financial Crimes Enforcement Network.