The CTA made final regulations in September 2022. However, this is new information to many small businesses.  this does not include sole proprietors. This is not legal advice but please take this information and be very careful to do your due diligence.. small businesses with employees under 20 under $5 million  owners who own more than 25% of the entity. Businesses that have been incorporated have until January 31, 2024, to comply with FINCEN. I have included the link to the website. read very carefully Seeking attorney.  We are aware that many businesses are not aware of these changes. I wanted to share some information. with my fellow small business owners, this is it for information. Use only do your due diligence! Www.FINCEN.gov/boi 

 

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