The NAMB and FinCEN Report Join Forces
Are You Ready for The Corporate Transparency Act
FinCEN Report has partnered with The National Association of Mortgage Brokers to help busy mortgage brokers that have formed or registered a company in the U.S. file quickly and efficiently through our secure system.
What is The Corporate Transparency Act?
The Corporate Transparency Act (CTA) is a landmark federal law aimed at preventing illicit activities such as money laundering, tax fraud, and human trafficking by requiring certain entities to file beneficial ownership information (BOI) reports with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury.
Starting January 1, 2024, mortgage brokers will need to complete new paperwork to aid in the fight against financial crimes.
Comply with the Corporate Transparency Act Today
The National Association of Mortgage Brokers has partnered FinCEN Report to help busy mortgage brokers that have formed or registered a company in the U.S. file quickly and efficiently through our secure system.