This month, FinCEN issued an alert warning about fraudulent schemes targeting entities required to report under the Corporate Transparency Act (CTA). Scammers are using fake forms, payment requests, and suspicious...
Global CPA Firm: International Tax, Business Advisory & Accounting
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Understanding FinCEN is essential for businesses navigating the complexities of U.S. compliance. As the Financial Crimes Enforcement Network safeguards the integrity of the nation’s financial system, it plays a pivotal...