top of page
Search

FinCEN Updates CTA / BO Penalties

  • Elizabeth A. McMorrow
  • Jan 30, 2024
  • 1 min read

FinCEN issued a final rule on January 25, 2024, to reflect annual inflation adjustments to civil monetary penalties within its jurisdiction. Two of the penalty increases relate specifically to the Corporate Transparency Act (CTA) / Beneficial Ownership Information (BOI). These items are shaded in grey.





For assistance, please contact me via my contact page or at elizabeth@elizabethmcmorrowlaw.com.


 
 
 

Recent Posts

See All

Comentários


Não é mais possível comentar esta publicação. Contate o proprietário do site para mais informações.

Disclaimer: The information on this website is for general informational purposes only. Nothing on this site should be taken as legal advice. The viewing of this website does not constitute an attorney-client relationship. 

Copyright  © Elizabeth A. McMorrow Law LLC.  All rights reserved.

LI-In-Bug.png

Connect on LinkedIn

bottom of page