Re:FinCEN.gov – Corporations will soon be required to disclo...
by rsynnott on Saturday September 16, 2023 @03:53AM
(#37532866)
I suppose the theory is that if they exempted all businesses with paid employees and actual premises, someone might simply set up their shell company with an employee or two. 20 is probably too high a burden for all but the most dedicated crooks.
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