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

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

    The state where the company was formed or first registered.A taxpayer ... 2024 have until Jan. 13 to file their ownership information reports with FinCEN, rather than the original Jan. 1, 2025 ...

  3. Financial Crimes Enforcement Network - Wikipedia

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

    In September 2012, FinCEN's information technology called FinCEN Portal and Query System, migrated with 11 years of data into FinCEN Query, a search engine similar to Google. It is a "one stop shop" [ sic ] accessible via the FinCEN Portal allowing broad searches across more fields than before and returning more results.

  4. Tax season 2025: Everything to know before you file, and how ...

    www.aol.com/finance/tax-season-2025-everything...

    Check with your state’s tax agency to determine when your state taxes are due. Tax-filing checklist: Key documents you may need to gather. Form W-2, which your employer will provide. This form ...

  5. Currency transaction report - Wikipedia

    en.wikipedia.org/wiki/Currency_transaction_report

    Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.

  6. Streamlined filing compliance procedures - Wikipedia

    en.wikipedia.org/wiki/Streamlined_filing...

    The streamlined filing compliance procedures (called the streamlined procedures for short when the context is clear) is a set of procedures offered by the Internal Revenue Service in the United States to help United States taxpayers (individual taxpayers or couples filing jointly only; institutions cannot avail of these procedures) get back in compliance on the fronts of paying taxes related ...

  7. Income Taxes: IRS Issues Directive Telling Taxpayers in ... - AOL

    www.aol.com/income-taxes-irs-issues-directive...

    If you live in a state that offered special tax refunds or payments in 2022, the IRS has advised against filing a tax return until it becomes clear whether that money is taxable. Learn: Zelle Tax...

  8. Taxes are due in two weeks—here’s how to avoid an audit - AOL

    www.aol.com/finance/taxes-due-two-weeks-avoid...

    The IRS audit rate dropped to just 0.38% of all returns in 2022. And the most common causes of an audit can be avoided if you take your time while assembling your return—even if that means you ...

  9. Here’s Every 2024 Tax Deadline You Should Know - AOL

    www.aol.com/every-2024-tax-deadline-know...

    If you requested an extension to file your taxes, October 15 is the final date that they are due in 2024. December 31 If you’re 73 or older in 2024, you’ll have to take a required minimum ...

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