The original audio on this file wasn't as good as we liked, so we've upgraded the audio and published it here: • Corporate Transparency Act: How to Fi...
On January 1, 2024, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership information reports as part of the Corporate Transparency Act.
FinCEN's reporting portal worked as planned, and I'll walk you through how to report using both the online system and the PDF upload system. There is also an API for third party providers with their own systems, but I don't have one of those right now.
#corporatetransparencyact
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