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 OFFICE USE ONLY DO NOT FILL in below THIS LINE 2019-2025

California Health Alert 2019-2025 Form

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LC owners there is a major change that you are required to do starting January 1st 2024 this is really important and I want to make sure that you understand the requirements and how they are changing because if you do not comply with these new requirements whether you know that they are happening or not you can be fined up to $500 every day that you have not filed this new requirement for up to $10,000 starting in 2024 owners of companies are going to be required to file what is called a beneficial ownership information statement beginning on January 1st 2024 many companies in the United States will have to report information about their beneficial owners these are individuals that ultimately have these are individuals who own or control the company they will have to report the information to the financial crimes enforcement Network otherwise known as finsen Vincent is a bureau of the United States Department of the treasury now there are some exceptions and there are some types of com

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