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Right, because the intent really is to catch money launderers?
Archive: https://archive.today/ALYXy
From the post: "A new federal law requires almost every business entity in Colorado to register with the Treasury Department's Federal Crimes Enforcement Network or face steep penalties.
The Corporate Transparency Act is meant to catch money launderers, but it applies to LLCs, DBAs, and corporations no matter how small they are."
Right, because the intent really is to catch money launderers?
Archive: https://archive.today/ALYXy
From the post:
"A new federal law requires almost every business entity in Colorado to register with the Treasury Department's Federal Crimes Enforcement Network or face steep penalties.
The Corporate Transparency Act is meant to catch money launderers, but it applies to LLCs, DBAs, and corporations no matter how small they are."
(post is archived)