Browsing: Reporting

Kent Nishimura | Los Angeles Times | Getty ImagesThe U.S. Department of Treasury is scrapping a requirement for U.S. small businesses to report information about their…

WASHINGTON, DC – MARCH 13: U.S. President Donald Trump speaks in the Oval Office of the White House … [+] on March 13, 2025 in Washington,…

The US Treasury building in Washington, DC, US, on Monday, Jan. 27, 2025. Stefani Reynolds | Bloomberg | Getty ImagesThe U.S. Department of the Treasury on Sunday…

The U.S. Congress started the BOI problem and now needs to fix it.getty We last visited FINCEN’s Beneficial Ownership Information (BOI) reporting requirements in my article,…

Treasury Secretary Janet Yellen speaks to reporters following a tour at one of the Financial Crimes … [+] Enforcement Network (FinCEN) locations on January 8, 2024…

Andrea Gacki, director of the Financial Crimes Enforcement Network (FinCEN), during a House … [+] Financial Services Committee hearing in Washington, DC, US, on Wednesday, Feb.…

Updated for 2024. Stock options and stock purchase plans are a popular way for employers to pad an employee’s compensation outside of a paycheck. However, the…

Millions of small-business owners are impacted by the Jan. 1, 2025 deadline for beneficial ownership information (BOI) reporting under the Corporate Transparency Act[0]. The Corporate Transparency…

The three big bureaus are crucial to Americans’ credit histories. If your payment data isn’t appearing in any of their records, you have little to no…