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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: LLC

Posted on September 17, 2023September 18, 2023

Can I get an EIN or Tax ID without a Social Security Number?

Can I get an EIN or Tax ID without a Social Security Number?
You can obtain an EIN (aka FEIN) or Tax ID without a Social Security Number. Documentation will be required to complete the request, depending on whether you are a U.S. or non-U.S. resident. If you plan on forming a new
Read more...
Posted on August 16, 2023August 16, 2023

Why do I need a corporate kit?

What is a corporate kit?
You have just formed your business and filed all the necessary documents with the state. Various paperwork is coming in the mail and via email, and you are wondering what you should do with it so you don’t lose anything.
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
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