Trucking LLCs Must File New Federal Report Under Law

Failing to File Could Result in Fines or Imprisonment

Small trucking company owners may find themselves among the millions of limited liability company proprietors across the nation facing hefty fines and prison time if they fail to report information now required by an obscure new U.S. Treasury Department law that took effect Jan. 1 to thwart money laundering, tax fraud and financial crimes.

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