The CTA, BOI and FinCEN: What Does this Mean for Lodi, CA Businesses?
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.
The Costs You Didn’t See Coming: A Realistic Guide for New Entrepreneurs
Addressing them early can make the difference between a story that ends with expansion or one that stops short with an empty bank account.
