Corporate Transparency Act of 2021 Congress passed the bipartisan Corporate Transparency Act in 2021 with the goal to combat illicit activity including tax fraud, money laundering, and financing for terrorism by capturing more ownership information for specific U.S. businesses operating in the country’s marketplace. The law went into effect on January 1, 2024. Many companies
FinCEN
What You Need to Know About FinCEN Form 105 – Importing Currency into the United States
What You Need to Know About FinCEN Form 105 As a city with a direct border to Mexico, San Diego is a popular destination for our Mexican neighbors who need to know about the FinCen Form 105 in order to bring currency into the United States for business or personal use. Those planning to import