FinCEN

Looks like if you don't own a corporation you'd have no need to know about it
Corporations, limited liability companies, limited partnerships and other entities all have to file. Regular partnerships that do not have to file papers with their secretary of state do not have to file. Some trusts may have to file if their documents are filed with their respective secretary of state. I anticipate getting quite a few phone calls in the next few months.
 
Corporations, limited liability companies, limited partnerships and other entities all have to file. Regular partnerships that do not have to file papers with their secretary of state do not have to file. Some trusts may have to file if their documents are filed with their respective secretary of state. I anticipate getting quite a few phone calls in the next few months.
There 23 businesses a corporation can be in that does not have to do this, and one of them are insurance agencies, so mu main business is exempt. Thank, God. And, insurance companies are exemot as well. Several insurance companies own property that is for hunting preserves , quail plantations, etc. . for the purpose of entertaining clients, and I got one of them, too. :)
 
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