700 Miami Businesses Targeted by FinCEN Order
Kaufman Rossin’s Risk Advisory Services Principal, Ivan Garces spoke to 610 WIOD-AM radio about FinCEN’s recent Geographic Targeting Order, which imposes stricter transaction reporting requirements on 700 businesses in Miami-Dade county.
Learn more about who is affected and what the requirements for compliance are.
Ivan Garces, CPA, is a Chief Risk Officer, Risk Advisory Services Practice Leader at Kaufman Rossin, one of the Top 100 CPA and advisory firms in the U.S.
