FINCEN is an agency that gathers information on all businesses to prevent money laundering.
The District Court of Alabama found it to be unconstitutional. Until, and IF, the Supreme Court hears their case, defendants in THAT case are exempt from the required reporting (I am betting some of you are contemplating becoming Alabama based businesses). Everyone else is still required to do so.
I do not want to wait until the last minute to assist in establishing the accounts, gathering, and reporting all the data they request, reviewing and submitting.
Some of the business clients have multiple businesses. Each is registered separately.
Please confirm that you wish for me to assist in these tasks. I would like to have them accomplished within a month, so we can all forget it and enjoy the summer! Please let me know within the week. I will then advise you of the information needed based on each business. Please recall I stated there will be a fee for doing so. That has yet to be determined. Once I am in and seeing if it goes smoothly, I will determine the fee.
Let me know if you have any questions.
Thank you.