Despite Supreme Court Action, BOI Reporting Still Voluntary for Now: Laundries, laundry services amo
While the U.S. Supreme Court has lifted one nationwide injunction blocking enforcement of Beneficial Ownership Information (BOI) reporting requirements, another injunction issued in a different lower-court case is keeping the reporting requirements voluntary for now.
Small bizzes urged to pay attention as updates come to controversial CTA
Local businesses are being urged to pay attention as updates come to the controversial Corporate Transparency Act.
Tax season kicks off with non-tax issues center stage
While much has happened during the past few years, and significant change lies immediately ahead, there is little that is new in the upcoming tax season. However, beneficial ownership reporting and tariffs — which are not part of the typical issues that preparers deal with — are visible on the horizon as potential topics of concern.
FinCEN Guidance Co-Founder Milan Solarz-Patel speaks Corporate Transparency Act
The Corporate Transparency Act, enacted in 2021, meant to "curb illicit finance", which would mean a decrease in security threats. such as tax fraud and money laundering.
FinCEN Asks Supreme Court to Reinstate Law Requiring Ownership Information
The U.S. Supreme Court is expected to rule soon on the national injunction issued by a lower court that paused the implementation of the Corporate Transparency Act, a law requiring companies to disclose their true ownership.
Notary Stars Partners with FinCEN Guidance to Simplify BOI Reporting for U.S. Businesses
Notary Stars, a premier directory and continuing education platform for notaries, is pleased to announce a strategic partnership with FinCEN Guidance. This collaboration positions FinCEN Guidance as Notary Stars' approved and vetted solution for businesses required to file Beneficial Ownership Information (BOI) reports under the Corporate Transparency Act (CTA).
FinCEN Guidance Launches Lucrative Affiliate Program to Empower Partners in BOI Report Filing
FinCEN Guidance launches an affiliate program offering lucrative commissions for promoting BOI report filing services. Join, share, and earn easily! This initiative allows individuals and businesses to earn significant commissions by promoting FinCEN Guidance's trusted BOI reporting services to companies across the United States. Continue reading...
FinCEN Guidance Adds “Secure Link” Feature for More Efficient BOI Report Filing
FinCEN Guidance's new "Secure Link" feature streamlines BOI filing, enabling Beneficial Owners to securely submit their information directly. With the new "Secure Link" functionality, filers can now easily email a secure link to Beneficial Owners (BOs), allowing them to complete and upload their required information securely - saving time and ensuring accuracy for the filer.
Businesses Still Fuzzy About Corporate Transparency Act Compliance as Deadline Looms
by Maria Dinzeo - Law.com
The new law, aimed at curtailing corruption and money laundering, will force private companies to identify who owns them—information some had been keeping under wraps.
FinCEN Guidance Enhances Their User-Friendly Platform for Beneficial Ownership Information (BOI)
FinCEN Guidance, designed to streamline the Beneficial Ownership Information (BOI) reporting process, offers a user-friendly interface with comprehensive guidance.
Firms Are Stuck With Abiding by New Anti-Secrecy Law, Even Though Judge Ruled It Unconstitutional
by Maria Dinzeo - Law.com
Companies anticipating a reprieve from the Corporate Transparency Act’s reporting requirements may be celebrating prematurely.