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  • CTA – BOIR FILING UPDATE!!! On December 3, 2024 the U.S. District Court for the Eastern District of Texas issued a preliminary nationwide injunction against the CTA and FinCEN’s Reporting Rule. The Department of Justice has filed a Notice of Appeal which takes the issue to the U.S. Court of Appeals for the Fifth Circuit.  FinCEN has indicated that they continue to believe, consistent with conclusions of other federal courts, that the CTA is constitutional and that they are evaluating their next steps.  Currently, FinCEN continues to accept BOI report filings.  We will continue to monitor the situation and will provide updates as we learn more.

     

     

Category: entities

Posted on April 11, 2024April 11, 2024

When is it Necessary to Have an Apostille?

When is it Necessary to Have an Apostille?
An Apostille is necessary to legalize a document for international use in countries that are part of the Hague Apostille Convention. This is typically required for birth certificates, marriage certificates, diplomas, or corporate documents used in legal matters. What is
Read more...
Posted on March 14, 2024

Are There Penalties for Not Filing an Annual Report?

Are There Penalties for Not Filing an Annual Report?
Many businesses and small business owners view filing annual reports as a burdensome chore accompanied by an additional fee. However, these reports are crucial repositories of essential contact and corporate information for business operations. The requirements for annual or biennial
Read more...
Posted on February 8, 2024

Canada Joins the Hague. Will this Simplify International Legal processes & Document Verification?

Canada Joins the Hague
Canada Joins the Hague! Canada recently took a significant step to simplify cross-border legal processes by joining the Hague Convention. This decision holds valuable benefits for businesses and individuals engaged in international activities, offering streamlined solutions for document recognition and
Read more...
Posted on January 30, 2024January 30, 2024

Understanding the Importance of Sales Tax Registration for Your Business

Understanding the Importance of Sales Tax Registration for Your Business
The importance of sales tax registration cannot be understated. Since the South Dakota vs. Wayfair decision, the landscape for multistate sellers has significantly changed. The rules for sales tax nexus have been rewritten, and companies that previously did not have
Read more...
Posted on October 13, 2023

What common business licenses must companies have?

What common business licenses must companies have?
Getting a business license is often an overlooked process when forming your business. We know that companies need to create a legal entity within their state or local jurisdiction, obtain an Employer Identification Number (EIN/Tax ID), and complete any other
Read more...
Posted on October 23, 2014May 24, 2017

NEW ANNUAL DUE DATE for filing Reports of Foreign Bank and Financial Accounts (FBAR)

In December 2016, final regulations were passed by the IRS requiring foreign-owned US Disregarded Entities, ex. LLC’s, to file an information return, Form 5472, with the IRS. Prior to this change only US entities or foreign corporations, who are engaged
Read more...

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  • 888-467-1289
  • Form My Business
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