FinCEN Reporting

FinCEN Reporting – Dead or Alive? by Lee Phillips, Esq.

Before Trump’s second term, we were all worried about what FinCEN was going to require. The Financial Crimes Enforcement Network of the federal government had imposed a program where, if you owned a little company of any type (corporation, LLC, or limited partnership), you had to register all of the “beneficial owners” of the company…