FinCEN's mission is to safeguard the financial system from illicit use and combat money laundering. FinCEN exists to prevent, deter, and detect money laundering to prevent financial crimes, including anti-terrorism. Starting January 1, 2024, your business is likely required to complete a Beneficial Owner Information reports as part of the Corporate Transparency Act or face a penalty of $10,000.

Even if you only have signatory authority but no financial interest in a foreign account you are liable under this law.

EZ-Advisors is here to make that process simple, secure and trackable.

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We’re here to make compliance easier for both you and the many entities you manage. Feel free to contact us with any questions.


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