Description
Corporations and limited liability companies with fewer than 20 full-time employees in the US, less than $5 million in US-sourced gross receipts or sales, and a physical operating presence in the US are required to register their entity and its beneficial owner(s) with the Financial Crimes Enforcement Network, a bureau of the US Department of the Treasury. This program will provide an overview and update on the CTA.
CLICK HERE FOR MORE INFORMATION AND TO REGISTER