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Nonfiling Report of Receipts and Expenditures for Principal Campaign  Form

Nonfiling Report of Receipts and Expenditures for Principal Campaign Form

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hello I am with the US Treasury Department Bureau called the financial crimes enforcement Network or finsen you may have heard about this new anti-money laundering law the corporate transparency act that requires many companies doing business in the United States to report information to the US government about the real people who own or control them today I'm going to show you how I would file a beneficial ownership information report I'm going to start with the website fincen.gov Boi on the website I can see some information that will help me determine if I need to file and what types of information I would need to provide let's say I'm an owner of a small business ABC Inc that I've recently formed with my secretary of state I've reviewed the small business resources on finson website and determine that my company is not exempt from reporting so I will click here and file a report The Beneficial ownership information report and today I&

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