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Heather Lucor

CEO of FinCEN Filing Agents, a company specializing in compliance filings related to the Corporate Transparency Act.

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Nov 10, 2024 • 31min

299. Corporate Transparency Act Checklist: Avoid Costly Mistakes with FinCEN Filing Agents

Heather Lucor, CEO of FinCEN Filing Agents, shares crucial insights about the Corporate Transparency Act and its looming 2024 implications for real estate investors and small businesses. She explains key reporting requirements and the dire consequences of non-compliance. The conversation highlights strategies to streamline the filing process, the importance of timely updates, and privacy concerns regarding sensitive information. Lucor also addresses the alarming low filing rates and offers solutions for those feeling overwhelmed by the upcoming deadlines.