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Home > NewsRelease > Televangelists and Pastor Entrepreneurs, Are You in Compliance? March 21st Deadline to Report Company Ownership to Feds
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Televangelists and Pastor Entrepreneurs, Are You in Compliance? March 21st Deadline to Report Company Ownership to Feds
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Trinity Foundation, Inc -- Religion Fraud Detectives Trinity Foundation, Inc -- Religion Fraud Detectives
For Immediate Release:
Dateline: Dallas, TX
Friday, February 28, 2025

 
(Photo: Pixabay) After facing court challenges the 2021 Corporate Transparency Act, has gone into effect, requiring many owners of corporations, limited liability companies and sole proprietors to report beneficial ownership information (BOI) to the federal government. But loopholes in the act have inadvertently made churches the ideal venue for international money laundering. In prior years, […]
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News Media Interview Contact
Name: Ole Anthony
Title: President/Publisher
Group: Trinity Foundation, Inc./The Door Magazine
Dateline: Dallas, TX United States
Direct Phone: 214-827-2625
Main Phone: 214-827-2625
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