In 2021, Congress enacted the bipartisan Corporate Transparency Act to curb illicit finance. This law requires many companies doing business in the United States to report information about who ultimately owns or controls them.
Beneficial ownership information refers to identifying information about the individuals who directly or indirectly own or control a company.
Mission
The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
Our Strategic Plan
The Bernice Mariscal Agency, we believe in delivering exceptional business solutions that save you money and elevate your brand. While competitors charge over $200 for essential services, we offer the same value for just $99! Plus, our services ensure compliance with critical regulations like the Corporate Transparency Act, helping you avoid hefty fines of up to $500 daily!
Trust in our expertise, save with our affordable pricing, and streamline your business today!
Contact us now for your FREE financial consultation with Bernice Mariscal herself!
