About The Cortes Law Firm

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• Starting January 1, 2024, all qualifying US businesses formed or registered to do business in the U.S. must register with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury Department.

• Failure to comply may result in severe penalties, including daily fines of $500 up to a maximum of $10,000, and the possibility of up to two years in prison per violation.

The Cortes Law Firm can  complete this mandatory filing  for your business. Contact us today to ensure your business adheres to these critical federal regulations.