FinCEN

Ongoing court cases and questions about whether accountants can actually work on BOI reporting make the Corporate Transparency Act a source of serious confusion.

CTA unconstitutional; AI and your practice; 30 years and counting; and other highlights from our favorite tax bloggers.

The ruling further complicates an already complicated area — the law's mandate around beneficial ownership information reporting.

An Alabama federal district court held that the Corporate Transparency Act is unconstitutional, stating it "exceeds the Constitution's limits on Congress' power."

While most accountants are aware of the reporting requirement, the majority of business owners are likely to be, at best, dimly aware of them.

Helping clients comply with the Corporate Transparency Act's reporting requirements represents an opportunity for accountants.

The Treasury's Financial Crimes Enforcement Network hopes to deter money laundering in the residential real estate industry with a newly proposed rule.

The AICPA's professional liability insurer will cover client services related to the Corporate Transparency Act's beneficial ownership information reporting requirement.

BOI reporting opens; Offender of the Year; state extensions; and other highlights from our favorite tax bloggers.

A new online registry opened Monday where companies need to disclose who truly owns or controls them.

Beginning Jan. 1, 2024, tens of millions of small businesses must file beneficial ownership information reports.

With steep penalties of up to $500 per day for each day a BOI report is late, business owners will want to make sure they get theirs in on time.

The Treasury's Financial Crimes Enforcement Network is pushing back the deadline for new companies, but not old ones.

ERC red flags; moving to the cloud; security and the holidays; and other highlights from our favorite tax bloggers.

The CTA and beneficial information reporting may be a game-changer for accounting firms. Here's what you need to know.

Even though the effective date is less than 90 days away, most businesses are either unaware of the rules, or uncertain how to comply.

Your employees' well-being; statutory residency; new blog in town; and other highlights from our favorite tax bloggers.

The 'beneficial ownership' disclosure requirements are a challenge for both small businesses and accountants.

Possible staffing remedies; declared dead; Moore moves; and other highlights from our favorite tax bloggers.

Buy-ins are changing; faxing the IRS; Barbie and sales tax; and other highlights from our favorite tax bloggers.