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

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

   As mentioned above, companies that were created or registered before Jan. 1, 2024 have until Jan. 13 to file their ownership information reports with FinCEN, rather than the original Jan. 1, 2025 ...

3. Streamlined filing compliance procedures - Wikipedia

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

   The IRS documentation on both the foreign and domestic cases of the streamlined procedures includes instructions on the filing process. A summary is below: [3] [6] For any submissions of delinquent or amended FBARs, the taxpayer needs to submit the FBARs online on the FinCEN website, with "Streamlined Filing Compliance Procedures" in the explanation box for the reason for filing late.

4. Corporate Transparency Act — What You Need to Know - AOL

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

   Editor's Note 1/24/25: There is currently no filing deadline for the Beneficial Ownership Information reporting requirement, which is currently on hold.

5. Financial Crimes Enforcement Network - Wikipedia

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

   In September 2020, findings based on a set of 2,657 documents including 2121 suspicious activity reports (SARs) leaked from FinCEN were published as the FinCEN Files. [ 39 ] [ 40 ] The leaked documents showed that although both FinCEN and the banks that filed SARs knew about billions of dollars in dirty money being moved through the banks, both ...

6. 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 ...

7. 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.

8. When are taxes due in 2024? And how soon should you file an ...

   www.aol.com/taxes-due-2024-soon-file-134119471.html

   The filing deadline for most 2023 federal and state of Indiana income tax returns is April 15, 2024.

9. Customer Identification Program - Wikipedia

   en.wikipedia.org/wiki/Customer_Identification...

   In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...