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LLC Notices, Resolutions and Other Operations Forms Package Alaska

LLC Notices, Resolutions and Other Operations Forms Package Alaska

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Welcome back. Today, I'm going to talk about a new reporting requirement that is imperative for you to know that starts in 2024. So we have a less than a year to prepare for this. And you should be thinking about this on any new investments businesses that you have going forward, because it's going to create quite a compliance burden for a lot of people. So this is a new FinCEN requirement for certain legal entities and reporting on its better official owners or owners of the business. First of all, let's talk about what FinCEN is. Benson is the Financial Crimes Enforcement Network, which is essentially a part of the US Treasury and was created in order to fight against money laundering and terrorism financing. Among other things. FinCEN has been around for a long time and has had a lot of reporting requirements that are already in existence. For example, there are a lot of reporting obligations for banks for like suspicious deposits or any deposits of amounts o

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