Please ensure Javascript is enabled for purposes of website accessibility

BOI Reporting Requirement Deadline is Now Set for March 21, 2025

Attention: FinCEN BOI reporting requirement deadline is now set for March 21, 2025. A decision yesterday, February 18, 2025, in the case of Smith, et al. v. U.S. Department of Treasury, et al., 6:24-cv-00336, has returned the reporting requirements of the Corporate Transparency Act (CTA) and the Beneficial Ownership Interest...

International Business and Offshore Investment and Banking Create Genuine IRS Risk

International business and offshore investment and banking create genuine risk and exposure with the IRS.  This extends to real estate ownership outside of the U.S. and other offshore-related financial activities, which raise red flags with the IRS.  The past several years have brought rapid change in FATCA compliance, and the...

Will You Recognize the Form 1099-K When You Receive it This Year?

Will you recognize the Form 1099-K when you receive it from one or more third-party marketplace providers this year?  A few years ago, the IRS implemented new reporting requirements for many popular peer-to-peer payment apps and providers, online marketplaces, ride-sharing platforms, platforms for craft or customized product producers, and even...