Feature Article 
Are You Prepared for the Corporate Transparency Act?
As the clock strikes midnight on January 1, 2024, the Corporate Transparency Act (CTA) will come into full effect. In simple terms, the CTA requires that every company organized in the United States identifies its beneficial owne... Fernando Juarez Hernandez, EA
Winter 2023,
Feature Article,
corporation, partnership, Financial Crimes Enforcement Network, FinCEN, Schedule C, LLC, beneficial ownership information, Corporate Transparency Act, CTA, limited liability company, Title 26, Title 31, National Defense Authorization Act, NDAA, terrorism, money laundering, Financial Action Task Force, FATF, financial intelligence unit, FIU, Egmont Group of Financial Intelligence, beneficial owner, inactive company, BOI report
Tax News Briefs
Things to Discuss with Clients at 2023 Appointments
New Beneficial Ownership Information Reporting Rules On September 29, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the bipartisan Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) r... TheTaxBook
Jan/Feb 2023,
Tax News Briefs,
Financial Crimes Enforcement Network, FinCEN, LLC, FSA, limited liability partnerships, limited liability companies, limited liability limited partnerships, LLP, LLLP, beneficial ownership information, BOI, Corporate Transparency Act, CTA, Small Business Regulatory Enforcement Fairness Act, Identity Protection PIN Opt-In Program, §125, qualified health plan, QHP, Form 15227