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How to avoid a Criminal IRS investigation

If you are a reader of our posts, you are aware that the IRS has increased significantly its funding (billions of dollars). As part of this inflow of money, the IRS has focused on two fundamental areas: 1) Customer services and 2) Enforcement. The IRS keeps publishing the data in an example of transparency and

By |2024-12-03T22:12:21+00:00December 1st, 2024|Categories: Business|Tags: , , , , , , , , , , |

Beneficial Ownership Interest (BOI) – General information and filing guidance (webinar link)

If you are a small business owner with an EIN or State registration, you are probably required to file identifying information about the individuals who directly or indirectly own or control your company with the Financial Crimes Enforcement Network in order to satisfy requirements under the Corporate Transparency Act. The Beneficial Ownership Information Reporting Rule

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