Independent Audits of Nonprofit Organizations With Douglas Cook
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El 18 de septiembre del 2023, FinCEN publicó la Guía de Cumplimiento para Pequeñas Entidades para la presentación de informes sobre beneficiarios finales (BOI) bajo la Ley de Transparencia Corporativa (CTA) y simultáneamente...more
On 9/18/23, FinCEN published the Small Entity Compliance Guide for beneficial ownership information (BOI) reporting under the Corporate Transparency Act (CTA) and simultaneously updated the FAQs regarding CTA compliance under...more
Because they are known as “gatekeepers” in the financial industry, Professional Service Providers (PSPs), Bankers, Brokers, Realtors, Casino Managers, Trust Fund Managers, Money Managers, etc., carry a level of responsibility...more