Rules targeting financial criminals will require new filings for startups and small businesses
GeekWire
DECEMBER 19, 2023
Startup and small business owners take note: if your company has 20 or fewer full-time employees and gross annual sales of less than $5 million, there’s a new federal filing requirement that you need to know about. Insignia of the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN).
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