Greg Scott
Does your LLC give you privacy? Probably not any more!
Washington wants to know all about you and your entities and create a giant database of who owns what.If you haven't heard yet, starting Jan 1, The Corporate Transparency Act goes into effect. All entities must now r...
Janet Behm
Daily Fines of $500 for Failure to File by Year-End
The U.S. Government is nailing property managers to the wall in a bold move to control financial crimes.
BOI is yet another Federal program, “Beneficial Ownership Information.”
The BOI program, a key tool in the fig...
Mitchell Henning
Financial Distress post White Collar Crime | Any Recommendations?
Synopsis: I was unfortunately the victim of a white collar crime within the commercial real estate industry after 15 years of success in multiple capacities. The act eventually caused my business to become insolvent...
Janet Behm
$500 Daily Fine for Corporation, LLC, & HOA
The U.S. Government is nailing real estate investors
to the wall in a bold move to control financial crimes.
BOI is yet another Federal program, “Beneficial Ownership Information.”
The BOI program, a key tool in th...
Ashish Acharya
Corporate Transparency Act Update: What Businesses Need to Know
The Corporate Transparency Act (CTA), which requires businesses to report Beneficial Ownership Information (BOI) to combat financial crimes, is now facing uncertainty due to a recent federal court ruling:
What Happen...
Abhijit Roy choudhury
FINCEN requires Beneficial Ownership Information filing JANUARY 1, 2025
Financial Crime enforcement Network, requires reporting of Beneficial Ownership Information filing by 01/01/2025.
Does this apply to us, Rental LLC owners. What about Not-for-profit HOA's.
Anyone heard of this? Seem...
Kaaren Hall
Your IRA-Owned LLC Needs To File a BOI in 2024
Important 2024 Update for IRA-Owned LLC Investors: New Reporting Requirements Under the Corporate Transparency Act
Attention Real Estate Investors with IRA-Owned LLCs! As of January 1, 2024, a significant change is...
Janet Behm
Multi-Family Will be Fined $500 per day for failure to file
The U.S. Government is nailing real estate investors
to the wall in a bold move to control financial crimes.
BOI is yet another Federal program, “Beneficial Ownership Information”.
The BOI program, a key tool in th...
Jeff S.
Beneficial Ownership Information Reporting (BOIR)
Beneficial Ownership Information Reporting (BOIR)Have you heard about this? This is from my accountant.
We are writing to you regarding new reporting requirements for many businesses, including LLCs, C, and S Corp...
Shenouda Boktor
It is never too late to do it right
Hello everyone! My name is Shenouda Boktor and I'm thrilled to join Bigger Pockets community!
I work in the financial crimes investigation field, and I'm excited to connect with like-minded individuals/investors who...