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2. Treasury delays deadline for small businesses to file new ...

   www.aol.com/treasury-delays-deadline-small...

   For example, those created or registered before 2024 have until Jan. 13, 2025, to file their initial BOI reports, according to FinCEN. Those that do so on or after Jan. 1, 2025, have 30 days to ...

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

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

   Companies created on or after September 4, 2024 that had a filing deadline between December 3, 2024 and December 23, 2024 now have until January 13, 2025 to file with FinCEN. ... 2024 have an ...

4. Foreign Account Tax Compliance Act - Wikipedia

   en.wikipedia.org/wiki/Foreign_Account_Tax...

   The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...

5. FBAR - Wikipedia

   en.wikipedia.org/wiki/FBAR

   FBAR may refer to: Thin film bulk acoustic resonator FinCEN Form 114, also known as the Report of Foreign Bank and Financial Accounts (FBAR), previously TD-F 90-22.1

6. Bank Secrecy Act - Wikipedia

   en.wikipedia.org/wiki/Bank_Secrecy_Act

   These reports are filed with FinCEN and are identified as Treasury Department Form 90-22.47 and OCC Form 8010-9, 8010-1. [8] This requirement and its accompanying implied gag order was added by the Annunzio-Wylie Anti-Money Laundering Act § 1517(b) (part of the Housing and Community Development Act of 1992 , Pub. L. 102–550 , 106 Stat. 3762 ...

7. Here's when you can start filing your 2024 tax returns - AOL

   www.aol.com/news/heres-start-filing-2024-tax...

   The IRS said Friday it will kick off the new tax season on Monday, Jan. 27, allowing taxpayers to begin filing their 2024 tax returns. The agency said it will also open its free Direct File ...

8. Financial Crimes Enforcement Network - Wikipedia

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

   FinCEN was established by Treasury Order 105-08 on April 25, 1990. [4] In May 1994, its mission expanded to involve regulatory responsibilities. In October 1994, Treasury's Office of Financial Enforcement merged with FinCEN. [5]

9. Andrea Gacki - Wikipedia

   en.wikipedia.org/wiki/Andrea_Gacki

   In July 2023, the Treasury Department announced that Gacki would lead the FinCEN beginning in September 2023, succeeding Himamauli “Him” Das, who had led the bureau temporarily since 2021. [ 7 ] [ 3 ] The American Banker listed Gacki as one of the "24 people who will change banking in 2024".