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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: Uncategorized

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 January 3, 2024

Does PA Act 122 & its Changes to Annual Reporting Requirements affect my Business?

PA Act 122 & its Changes to Annual Reporting Requirements
On November 3, 2022, Act 122, also known as "HB 2057," reshaped reporting obligations for entities in Pennsylvania under Title 15 of the Pennsylvania Consolidated Statutes governing Corporations and Unincorporated Associations. The PA Act 122 & its changes to annual
Read more...
Posted on September 29, 2023

Can I Get Help with the Corporate Transparency Act Required Filings?

Can I Get Help with the Corporate Transparency Act Required Filings?
Accumera is staying on top of the Corporate Transparency Act (CTA) updates put forth by the Financial Crimes Enforcement Network (FinCEN) regarding the upcoming requirements and timeline for companies to begin reporting their Beneficial Owner Information (BOI) that takes effect
Read more...
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 May 10, 2022August 16, 2023

Corporate Transparency Act, What Happens if I don’t Report?

Corporate Transparency Act, Violations, Penalties
In  a previous blog post, we introduced you to a new law passed by congress called the The Corporate Transparency Act.  In this post we want to advise of potential Violations and Penalties, when to Start Reporting and Exemption Information. Are
Read more...
Posted on March 10, 2022

California Filing Delays Due to New Online Portal Launch

California company formations, terminations, statement of information filings, UCC filings and even CA Business Search functions will be unavailable from 3/19 to 3/29. The California Secretary of State is re-developing and launching a new Online portal for business entities on
Read more...
Posted on February 17, 2022March 28, 2022

Corporate Transparency Act (CTA)

If you own a business, or plan on registering one in the future, YOU WILL WANT TO READ THIS... Some significant changes are coming for entities formed or registered to do business in the United States. Congress has passed the
Read more...

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