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                        The CTA, BOI and FinCEN: What Does th...
                        Monday, December 09, 2024
                        The CTA, BOI and FinCEN: What Does this Mean for Shoreline, CT Businesses?

                        The Corporate Transparency Act may require certain U.S. companies to disclose beneficial ownership information to FinCEN to combat financial crimes. While a Texas federal district court’s preliminary injunction puts this requirement on hold, many experts expect that to be overturned. In that event, failure to file could lead to fines of $500 per day, up to a maximum of $10,000, and possible criminal penalties. Read more for details on how this may impact your business in the future. 1. Determine if

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                      Shoreline Chamber of Commerce

                       2614 Boston Post Rd, Guilford, CT 06437

                       203. 488.5500

                       info@shorelinechamberct.com

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