Compliance

If it is important to you as a business owner, it is of utmost importance to us. Starting on January 1, 2024 approximately 32 million large and small businesses in the United States are required to provide beneficial ownership information to the federal government. The fines and penalties for inaction/non-compliance are very steep.
For our existing and new clients we offer this service for their peace of mind, we will also provide continuous updates in the regulatory field regarding compliance for our clients. Big Data Advanced Analytics LLC is not affiliated with FinCEN or any other branches of federal, state or local government. We offer valuable insights by educating our clients on the most recent changes in regulatory area for AI, ML and any other developments pertaining to the business of analytics. Small disclaimer here: we do not offer any legal, tax or financial advice.