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Government Regulations

Attention Business Owners - New Reporting Laws


As of January 1, 2024, the US Government implemented New Business Ownership Information Reporting laws, which will require companies (both small businesses and large operating companies) to report information about their beneficial owners to the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN). The objective is to enhance company visibility, thereby reducing the likelihood of illicit activities such as money laundering. 


DJL Accounting & Consulting Group, Inc.
1570 South Canfield-Niles Road #C102
Youngstown, Ohio 44515 

Phone:  330 779 0781



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