Upcoming Webinar: December 13, 2023 – Navigating the Corporate Transparency Act

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CPAs and the CTA – Navigating Beneficial Ownership Information (BOI) Report Filing

With the passage of the Corporate Transparency Act (CTA) in 2021, CPAs and tax professionals will be called upon by…

FinCEN Extends Deadline for 2024 Companies to File BOI Reports

The Financial Crimes Enforcement Network (FinCEN) released information that it is extending the deadline for certain reporting companies to file…

Empowering Registered Agents by Enabling Streamlined BOI Report Filing

Beneficial Ownership Information (BOI) reporting is critical to corporate governance, particularly for registered agents and company formation service providers representing…

Planning Ahead: Why Event Services Businesses Must File A BOI Report Soon

The demanding world of events services, entrepreneurs are required to successfully manage a host of responsibilities simultaneously. Whether orchestrating destination…

WEBINAR: Navigating the Corporate Transparency Act and BOI Reporting

  Are you wondering how you should navigate the Corporate Transparency Act? Interested to know why the federal government is…

Under the Hood of a Fast-Approaching Deadline: How the Corporate Transparency Act will Affect Automotive Businesses

In the fast-paced automotive and auto services industry, enterprises, especially small businesses, often find themselves managing a multitude of tasks….

Healthcare and Medical Services Face Critical Mandate from Corporate Transparency Act

In the demanding world of healthcare and medical services, institutions, especially smaller clinics, in-home aides, and private physician practices, often…

Your Education Services Business Could Face Fines as a Result of the Corporate Transparency Act 

In educational services, proprietors of small businesses, such as tutoring centers, music schools, dance studios, and financial literacy workshops, grapple…

How the Corporate Transparency Act Will Affect the Trades Industry

Those in the trades industry, especially small businesses and tradesmen such as electricians, HVAC specialists, roofers, carpenters, painters, plumbers and…

Immediate Action Required for Specialty Retailers: Your BOI Report Needs to Be Filed

Within our country’s diverse economic landscape, specialty retailers stand out as extraordinary options that enrich our shopping experiences. These businesses,…

Deadline Approaching: Why Restaurant and Hospitality Small Businesses Must File a BOI Report Now!

Companies of all sizes, particularly small businesses, often juggle numerous responsibilities, especially in the high-pressure restaurant and hospitality industry. From…

New York LLC Transparency Act

Ultimately, FileForms has been covering the Corporate Transparency Act (CTA) with a microscope. However, New York Governor Kathy Hochul has…

What is PII?

PII stands for Personally Identifiable Information, the information used to identify yourself. In today’s high-tech work, you give up your…

Current State of Play within the Entity Filing and Reporting Software Space

  Maintaining compliance with ever-changing regulatory requirements is a complex but necessary day-to-day task for any business. New laws and…

Startups Beware of FinCEN’s BOI Report Deadline

With FinCEN’s deadline for the Beneficial Owner Information (BOI) Report quickly approaching, one area of focus for them, as well…

Do I Need to File a BOI Report for My Business?

The Beneficial Ownership Information (BOI) reporting requirements can be confusing, especially for small business owners navigating these complex regulations for…

BOI Report Filing for Large Businesses

BOI Report Filing for Large Businesses The recently-passed Corporate Transparency Act (CTA) dictates that certain businesses must, starting January 1,…

BOI Report Filing for Medium-Sized Businesses

How should a medium-sized business comply with the newly-passed Corporate Transparency Act? You can request representation and BOI report filing…

What Is FinCEN?

At your business, you likely have many responsibilities that demand your time and attention. Keeping up with changing regulations and…

The Final Rule and the Corporate Transparency Act

On September 30, 2022, the Financial Crimes Enforcement Network (“FinCEN”) of the United States Treasury issued a new final rule…

What Is the Corporate Transparency Act?

The Corporate Transparency Act: an Overview of FinCEN’s New Act On January 1, 2021, Congress enacted the Corporate Transparency Act…

Corporate Transparency Act and the ABA

Why the Corporate Transparency Act was Passed Little known to CPAs, attorneys, and business owners, the Corporate Transparency Act (“CTA”) was…

Corporate Transparency Act

Unbeknownst to most U.S. tax professionals, and certainly their clients, the Corporate Transparency Act (“CTA”) was quietly enacted on January…