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In a letter addressed to the U.S. Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN), TSCPA and the AICPA voiced serious concerns regarding the enforcement of the Beneficial Ownership Information (BOI) reporting requirements.
View MoreBy Sonny Grover, CPA; Darren Guillot; and Rick Meyer, CPA, MBA, MST
View MoreThe U.S. Department of the Treasury’s Financial Crimes Enforcement Network recently issued a final rule that establishes the framework for access to and protection of beneficial ownership information.
View MoreOn Tuesday, Dec. 12, the U.S. House passed H.R. 5119, providing the one-year delay, now, the Senate must take up this bill by Dec. 31.
View MoreThe Financial Crimes Enforcement Network recently issued a final rule that extends the deadline for certain reporting companies to file their initial beneficial ownership information reports with FinCEN.
View MoreThe Financial Crimes Enforcement Network recently issued a Notice of Proposed Rulemaking to extend the deadline for certain reporting companies to file their initial beneficial ownership information reports.
View MoreThe U.S. Department of the Treasury’s Financial Crimes Enforcement Network recently published a Small Entity Compliance Guide to assist the small business community in complying with the beneficial ownership information reporting rule.
View MoreThe Corporate Transparency Act (CTA) was enacted Jan. 1, 2021, as part of the National Defense Authorization Act, representing the most significant reformation of the Bank Secrecy Act and related anti–money laundering rules since the U.S. Patriot Act.
View MoreTSCPA has joined the AICPA in advocating for the delay of the effective date of beneficial ownership information reporting requirements.
View MoreThe Federal Reserve recently announced that its new system for instant payments, the FedNow® Service, is now live.
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