What Businesses in Howell, MI Need to Know About the CTA, BOI and FinCEN
The Corporate Transparency Act may require certain U.S. companies to disclose beneficial ownership information to FinCEN to combat financial crimes. While a Texas federal district court’s preliminary injunction puts this requirement on hold, many experts expect that to be overturned. In that event, failure to file could lead to fines of $500 per day, up to a maximum of $10,000, and possible criminal penalties. However, filing your Beneficial Ownership Information (BOI) report will help you avoid fines
Building a Resilient Identity for Your Small Business with Smart, Effective Strategies
In an era where digital threats loom large, safeguarding your small business identity is not just a necessity but a strategic imperative. As cyber threats and identity theft become increasingly sophisticated, businesses must adopt robust measures to protect their brand integrity. This involves not only securing trademarks and financial accounts but also fostering a culture of security awareness among employees. By implementing comprehensive identity monitoring and legal safeguards, businesses can
