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U.S. Treasury's new reporting requirement for owner-ops, small fleets

Published: February 1, 2024

Don't miss the deadlines: stiff penalties can follow. A finance-crimes division of the U.S. Treasury as of Jan. 1 requires a large swath of small businesses to report info to a new registry.

Source: overdriveonline.com

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United StatesTim HillFinancial Crimes Enforcement NetworkUnited States TreasuryBeneficial Ownership InformationCorporate Transparency ActEmployer Identification NumberSocial SecurityEntity Compliance GuideInactive EntityCrimes Enforcement NetworkBusiness Chapter