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Anti-corruption law to require farms, small businesses to start filing ownership reports

11/15/23 6:25 AM By Philip Brasher
KEYWORDS accountants American Agricultural Law Association Corporate Transparency Act Financial Crimes Reporting Network FinCEN Garett Couts Kristine Tidgren money laundering Pat Dillon tax professionals Treasury Department
Farmers across the country are likely to be in for a surprise in 2024 when they must start filing disclosure reports with an obscure federal agency that is tasked with fighting money laundering and financial terrorism.
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Philip Brasher
Editor in Chief

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