On January 1, 2024 a new tax reporting requirement for crypto users went into effect. The new law was a provision in the Infrastructure Investment and Jobs act passed in November of 2021....more
The Corporate Transparency Act mandates certain reporting requirements for beneficial ownership information for certain companies, with the goal of preventing the illicit use of anonymous shell companies for financial crimes....more
1/16/2024
/ Accounting ,
Banks ,
Broker-Dealer ,
Clearing Agencies ,
Commodity Exchange Act (CEA) ,
Corporate Transparency Act ,
Credit Unions ,
Exemptions ,
Financial Market Utilities ,
Government Entities ,
Investment Adviser ,
Money Services Business ,
Nasdaq ,
NYSE ,
Pooled Investment Vehicles ,
Popular ,
Public Utility ,
Publicly-Traded Companies ,
Reporting Requirements ,
Securities and Exchange Commission (SEC) ,
Securities Exchanges ,
Tax Exempt Entities ,
Venture Capital