All Forum Posts by: Al D.

To update my December 4 comment: The filing requirement is back on as of December 23, after an appellate court ruling. If your initial filing deadline was January 1, 2025, it is now January 13, 2025.

Interesting: I just checked the page you provided.  It appears that fincen has neglected to update (at least) that page.  Good catch.

But the main page refers to yesterday’s ruling.  Below.  At present, the filing requirement is back on.

Yep: https://www.fincen.gov/boi

If your deadline was January 1, 2025, it’s now January 13, 2025.

Aaaand it’s back on: https://www.fincen.gov/boi

If your deadline was January 1, 2025, it’s now January 13, 2025.

https://natlawreview.com/article/texas-federal-court-issues-nationwide-injunction-against-enforcement-corporate

“We note this is a preliminary injunction, and we urge reporting companies to pay attention for additional updates and proceedings in this and other cases which could modify or change this order.”

https://natlawreview.com/article/texas-federal-court-issues-nationwide-injunction-against-enforcement-corporate

Maybe not anymore, for now: https://natlawreview.com/article/texas-federal-court-issues-nationwide-injunction-against-enforcement-corporate

Jhamari, are you asking about the CCA tax? If so, page 15, Section 5.01 F. should directly address your question: http://ccatax.ci.cleveland.oh.us/taxforms/common/rreff1124.pdf

If you should be buying in some other local jurisdictions in NE Ohio, be aware of RITAOhio.com.

Each of the above root websites has a menu that gives you the list of participating jurisdictions for each. I have no experience with CCA, and only pay the RITA based on the rental income earned (only) in their jurisdiction.

My log shows only four 229 calls since 8/2022, with the most recent one in 10/2023.

One call shouldn’t count: alleged IRS debt relief.

Two with no useful intell.

One is a confirmed (alleged) “Homebuyer’s Inc.” That one was in October of last year: 229-xxx-1001. (In case it belongs to someone else now.)

Many of my GA calls are from 470, but far more are from 478. And majority of these are confirmed to not be HBI.

Quote from @Account Closed:

FlipSystem is a game-changer! It’s not just about finding deals; the platform helps you analyze them and connects you with experienced local teams. It’s been a huge help in speeding up my flips.

I have little doubt that “Marie T Debnam” will soon turn into “Account Closed.”

Two questions, looking at the attached pics: Is this a joke?  If it is, to whom?  I only have one suspect.

What was that great word from Hitch?  You guessed it: Disgusting.