Corporate Transparency Act: How to Get a FinCEN Identifier Number (Audio Enhanced)
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- Опубликовано: 24 янв 2024
- Note--The original version of this video didn't have great audio, so we upgraded the audio and have uploaded it again. If you saw the original video posted on January 1, 2024, the content in this is the same.
On January 1, 2024, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership information reports as part of the Corporate Transparency Act.
To streamline the process of reporting, Beneficial Owners, Company Applicants, and entities (whether or not they're Reporting Companies) can obtain an FinCEN Identifier after providing their name; date of birth; address; and the identifying number and issuer from either a non-expired U.S. driver’s license, a non-expired U.S. passport, or a non-expired identification document issued by a State (including a U.S. territory or possession), local government, or Indian tribe. If none of those documents exist, a non-expired foreign passport can be used. An image of the document must also be submitted. This process is done
Like a CAF#, BSA, or PTIN, FinCEN will issue you an identifier number that can be provided to any Reporting Company instead of providing that information to a Reporting Company.
Any individual or entity with a FinCEN identifier must update FinCEN of any change or if they become aware or have reason to know any information was inaccurate.
#corporatetransparencyact
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Strohmeyer Law is a law firm based in Houston, Texas, specializing in tax law, estate planning, and probate law.
Nothing in this video is specific legal advice for you. Watching or commenting on this video doesn't create an attorney-client relationship.
For more information, visit: www.strohmeyerlaw.com
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Note--The original version of this video didn't have great audio, so we upgraded the audio and have uploaded it again. If you saw the original video posted on January 1, 2024, the content in this is the same.
Hello I have a question, My husband pass away I tried to do reference my house but unfortunately I figured out my husband got the equity out of house even I did not sign any paper regard that even I did not know about that .
Would you please help me to get rid of this nigh mare .
I’m sorry to hear that happened. You’ll need to hire an attorney who focuses on probate litigation where you live to determine what your options are.
Thank you so much for your time .