Plus: President Trump signs executive orders before tax season, beneficial ownership information (BOI) reporting updates, ...

Forms 1099, Volunteer Income Tax Assistance (VITA) programs, Form 1099-K relief, deducting taxes, tax filing deadlines, and ...

The Farm CPA Paul Neiffer says these three topics alone: the tax code changes, the farm bill or biofuels policy give him a lot to stay on top of ...

the DOJ explains the rationale for the beneficial ownership requirement. "Congress found that malign actors often conceal their ownership of corporations and other entities to facilitate illicit ...

The Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a separate case remains in effect ...

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

The Lucknow BPU of the tax department recently attached five ... argued that the attachment order should be quashed as no "beneficial owner" was identified in the order as required under the ...

The IRS has clearly identified legitimate reasons why "U.S. Persons" would establish or maintain ownership in a foreign trust ...

The Supreme Court has suspended a Delhi High Court exemption that allowed Tiger Global to avoid capital gains tax on its ...

Q: What’s going on with Beneficial Ownership Interest reporting ... interests are more complex — holding companies, special tax entities, etc. — you will have reported the same information ...

By addressing regulatory compliance, legislative uncertainty, industry consolidation, economic shifts, and emerging trends ...

The 2024-2025 PGP cites proposed regs (REG-124850-08), published May 8, 2024, that provide guidance on information reporting of transactions with foreign trusts, receipt of large foreign gifts, loans ...