Hi ,
Beginning January 1, 2024, new Federal regulations went into effect that will require many corporations, limited liability companies, and other entities created in or registered to do business in the United States to report information about their beneficial owners—the persons who ultimately own or control the company—to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). These new reporting requirements will strengthen the integrity of the U.S. financial system by making it harder for illicit actors to use shell companies to launder their money or hide assets.
There are severe penalties for non-compliance.
Nationwide Corporate Services, Inc. (our parent company) has an an instructional video for you to complete this filing. For more information please visit :
You can file the report yourself at no cost. DO NOT IGNORE THIS MANDATORY FILING REQUIREMENT Customer Service | 
