Episode 58: Yet Another CTA Update (Yawn)
Episode 58: Yet Another CTA Update (Yawn)
Last time I spoke to you about the CTA, I said I wanted to discuss it about as much as I wanted a hole in the head. A little over a month later, nothing has changed. In my mood that is.
But alas, much has changed in the world of required BO reporting, so here I am standing in front my mic and talking about it again.
Key Points From This Episode:
FinCEN’s New Interim Final Rule.
Who’s in scope?
Who’s out of scope?
What are the new deadlines?
Disclaimer:
This show is for informational purposes only. Nothing presented here constitutes legal advice…
The skinny
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