New federal reporting requirements for JCBank business customers...
Beginning January 1, 2024, many companies in the United States will be required to report information about their beneficial owners – the individuals who ultimately own or control the company – to the Financial Crimes Enforcement Network (FinCEN). FinCEN is a bureau of the U.S. Department of the Treasury.
Follow the link below to FinCEN's Beneficial Ownership Information website to learn more and, if necessary, complete your company's filing.
Learn More and File