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  2. CTA may require business owners to register with FinCEN ...

    www.aol.com/heres-know-corporate-transparency...

    An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with ...

  3. Understanding all the requirements of the federal Corporate ...

    www.aol.com/understanding-requirements-federal...

    The law, which takes effect Jan. 1, has far-reaching implications for many business owners.

  4. Small business owners must report by end of the year to avoid ...

    www.aol.com/small-business-owners-must-report...

    The Corporate Transparency Act originally caught the attention of business owners when it became law in January 2021, said Roger Miller of Mizick Miller & Company, an accounting firm that serves ...

  5. Corporate transparency - Wikipedia

    en.wikipedia.org/wiki/Corporate_transparency

    On December 3, 2024, Amos Mazzant, Federal Judge for the United States District Court for the Eastern District of Texas enjoined the Government from enforcing the Corporate Transparency Act and its Implementing Regulations, including the beneficial ownership information reporting requirements. [17] It is expected that the injunction will be ...

  6. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    This responsibility was established under the Corporate Transparency Act (CTA), which mandates that certain business entities must disclose information about their beneficial owners to FinCEN. CTA aims to enhance transparency and combat financial crimes by preventing the use of anonymous shell companies for illicit purposes. [24]

  7. Small businesses get temporary reprieve from 'Big Brother ...

    www.aol.com/news/small-businesses-temporary...

    Congress needs to act to give small businesses clarity. In addition to delay bills in the House and the Senate, a repeal bill "Repealing Big Brother Overreach Act" introduced in the House by Rep ...

  8. Tax evasion - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion

    The U.S. Tax Reform Act of 1986 appears to have reduced tax evasion in the United States. [ 11 ] In a 2017 study Alstadsæter et al. concluded based on random stratified audits and leaked data that occurrence of tax evasion rises sharply as amount of wealth rises and that the very richest are about 10 times more likely than average people to ...

  9. What changes should small businesses be aware of for 2025? - AOL

    www.aol.com/changes-small-businesses-aware-2025...

    For example, in Alaska, the state threshold to be exempt from overtime pay will rise from $48,796.80 in 2024 to $54,080 on July 1. ... The registration is part of the Corporate Transparency Act ...

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