Small Business Owners may be fined up to $10,000 and receive criminal penalties of 4 years in prison.



In the coming weeks, legislation will be considered in the Senate to require nearly every business with 20 or fewer employees to register the full legal names, dates of birth, addresses, and driver’s license numbers or passport numbers of business owners with the Financial Crimes Enforcement Network (FinCEN). This information will be stored in a government database and accessible to local, state, tribal, and federal law enforcement without a subpoena or warrant.

Tell Your Senators to Oppose Title IV of the ILLICIT CASH Act. CLICK HERE. 

 To join NFIB contact Terry Scott using the contact information in the image below. 






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