CTA Update: Criteria for Identifying Reporting Companies

CTA Update: Criteria for Identifying Reporting Companies

In Week Four of our CTA Series, we delve into the criteria for identifying reporting companies, encompassing both domestic and foreign entities. FinCen outlines the definitions of domestic and foreign reporting companies as follows: A domestic reporting company is a...
CTA Update: Criteria for Identifying Reporting Companies

Tax Bill Changes for 2023

We have been closely monitoring the legislative developments in Congress, and a bill is on the verge of being passed that will have a direct impact on the treatment of taxes. Specifically, the bill proposes the following: The repeal of Section 174 of the Internal...
CTA Update: Criteria for Identifying Reporting Companies

CTA Update: Due Dates and Penalties

Initial Report Due Dates for Beneficial Ownership Information (BOI) Reporting:  Existing Entities (created/registered by 12/31/2023) – must file by 1/1/25. New entities (created/register in 2024) – must file within 90 days. New entities (created/registered after...
CTA Update: Criteria for Identifying Reporting Companies

CTA Update Series: BOI Reporting Exceptions

The following is a listing of entities that are not subject to CTA reporting: i. Securities reporting issuer ii. Governmental authority iii. Bank iv. Credit union v. Depository institution holding company vi. Money services business vii. Broker or dealer in securities...
CTA Update: Criteria for Identifying Reporting Companies

CORPORATE TRANSPARENCY ACT FACT SHEET

Who Needs To Report: -Domestic Reporting Companies – Corps, LLC or other entity created by filing with a Secretary of State. -Foreign Reporting Companies – Corps, LLC and other entities created under foreign law and registered in US. -Other Entities – LLP, LLLPs,...
4 HSA Tax and Retirement Secrets You Need To Know

4 HSA Tax and Retirement Secrets You Need To Know

A new research report from the Employee Benefit Research Institute found that most Americans: Contribute less than the maximum allowable amount to their HSA Maintain a modest balance Do not invest the money Do not take advantage of inherent tax benefits of their HSA...
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