Insights and Resources

IRS Opens ERC Voluntary Disclosure Program

IRS Opens ERC Voluntary Disclosure Program

If you’re a business owner who mistakenly claimed the Employee Retention Credit, find out how the new IRS Voluntary Disclosure Program can help you rectify the situation. Discover the eligibility criteria, benefits, and application process in our informative video.

The CTA: A Step Towards Greater Transparency in Business Operations”

The CTA: A Step Towards Greater Transparency in Business Operations”

The Corporate Transparency Act is reshaping the way businesses operate by mandating the disclosure of Beneficial Ownership Information. Unpack the intricacies of this new legislation, its requirements, exemptions, and the significant repercussions of non-compliance. This article serves as a comprehensive guide to understanding and successfully navigating the changes brought about by the Act.

How the CTA is Reshaping the Business Landscape in the U.S?

How the CTA is Reshaping the Business Landscape in the U.S?

The Corporate Transparency Act (CTA) has introduced new Beneficial Ownership Information (BOI) reporting obligations, changing the landscape of transparency and accountability for businesses in the U.S. Explore the requirements, exemptions, and repercussions of non-compliance with these new rules. Arm yourself with the knowledge to navigate these changes successfully.

The Corporate Transparency Act: The Ultimate Guide to Compliance

The Corporate Transparency Act: The Ultimate Guide to Compliance

Discover how the newly enacted Corporate Transparency Act is reshaping the U.S. financial landscape by curbing crimes like money laundering and tax evasion. Uncover the stringent reporting requirements for companies, the penalties for non-compliance, and how you can ensure your business stays compliant. Don’t miss out on crucial insights that could save your business from hefty fines and potential imprisonment.

Get Prepared: How to Navigate the New CTA Reporting Requirements

Get Prepared: How to Navigate the New CTA Reporting Requirements

Take a look at the upcoming changes to US business reporting requirements as the Corporate Transparency Act (CTA) takes effect from January 2024. With a focus on ‘beneficial owners’ and ‘company applicants’, the Act aims to crack down on financial crimes and ensure more transparency. Learn about the 23 exemptions, the severe penalties for non-compliance, and how to prepare your business.