The CTA, BOI and FinCEN: New Details for Simpsonville, SC SBOs
The Corporate Transparency Act may require certain U.S. companies to disclose beneficial ownership information to FinCEN to combat financial crimes. While a Texas federal district court’s preliminary injunction puts this requirement on hold, many experts expect that to be overturned. In that event, failure to file could lead to fines of $500 per day, up to a maximum of $10,000, and possible criminal penalties. However, filing your Beneficial Ownership Information (BOI) report will help you avoid fines
Ashley Trantham Joins Klue Real Estate Advisors
Simpsonville, SC - Ashley Trantham has joined Klue Real Estate Advisors. She has spent the last nine years developing a strong commercial real estate client base. She is exceptional at understanding her clients’ needs and working to find them the best options in their ideal area. Being connected in the community is key to understanding each market and its needs, which is why Ashley, an Upstate native, is a member of several local organizations. Ashley and her husband own and operate a multi-million-dollar
