As of Jan 1, 2024 ALL US registered SMB whether an LLC, S-Corp, C-Corp & a Nonprofit company that was formed and registered on or after Jan 1, 2024 will be REQUIRED by US Federal Law to register with the US Federal Financial Securities that’s apart of the US Department of Treasury basically known as the “Corporate Transparency Act” (CTA) and it’s part of a bigger law known as the Anti-money laundering Act that was passed by US House of Representatives in 2020. As a “Beneficial Owner” of a company where you own the min of 25% of a registered company you MUST report to the (Financial Crimes Enforcement Network) aka “FINCEN” There are a substantial amount of fraudulent criminal organizations that are conducting felonious illegal business operations such Drug Cartel operations, Child Sex & Human Trafficking, Terrorism Activities. When you the (Beneficial Owner) of the company bring on “NEW” Business Partners or you “Terminate” directors, associates, advocates you have to report to FINCEN within 30 DAYS of updates … AS FOR Registered publicly traded companies that have been “IN OPERATION” before Jan 1, 2024 they have ONE FULL YEAR (365 DAYS) basically till January 1, 2025 to report to “FINCEN” PLEASE cast your vote 🗳️ for Duguay Capital Enterprises Corp Alignable’s 2024 (Local Business Person of the year) here https://www.alignable.com/tampa-fl/du... This Thursday evening on January 18, 2024 @muggamondays@6:30 pm EST Join Zoom Meeting https://us02web.zoom.us/j/89433901494... Meeting ID: 894 3390 1494 Passcode: 772362 FOLLOW us on our socials through our Linktr.ee 👇🏽👇🏽👇🏽👇🏽👇🏽👇🏽 https://linktr.ee/duguaycapitalenterp... Checkout our company website 👇🏽👇🏽👇🏽👇🏽👇🏽👇🏽 https://duguaycapitalenterprisescorp.com IF you want to apply for commercial financing or start building up your SMB corporate business credit then send us an email and we’ll be happy to assist Apply via email: info@duguaycapitalenterprisescorp.com we can help get your business whether it’s an established SMB or a “Startup” or “Pre-Revenue” well consult with you and your team on the BEST financing strategies Duguay Capital Enterprises Corp 401 E Jackson St Tampa, FL 33602 877-306-6750 (ext. 1001) 407-377-7117 Company Text & WhatsApp & Telegram: 786-571-5232 info@duguaycapitalenterprisescorp

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