These fraudulent scams may include: Correspondence that references a “Form 4022” or “Form 5102” is fraudulent. FinCEN does not have a “Form 4022” or a “Form 5102.” Do not send BOI to anyone by...
These fraudulent scams may include: Correspondence that references a “Form 4022” or “Form 5102” is fraudulent. FinCEN does not have a “Form 4022” or a “Form 5102.” Do not send BOI to anyone by...
WASHINGTON — Today, the U.S. Department of the Treasury is undertaking actions as part of a coordinated international effort to disrupt Russian cybercrime services. Treasury’s Financial Crimes Enforcement Network (FinCEN) is issuing an...
August 2024 Beneficial Ownership Reporting Outreach Activities As part of our efforts to educate small businesses and other key stakeholders about new beneficial ownership reporting requirements, FinCEN participated in the following events in...
Effective January 1, 2024, many companies in the United States must report information about their beneficial owners—the individuals who ultimately own or control the company to the Financial Crimes Enforcement Network (FinCEN), a bureau of the...
If a taxpayer disagrees with an IRS decision, they may be able to avoid the time and expense of a court trial by asking the IRS Independent Office of Appeals to review their case. This office is separate from the rest of the IRS. When Appeals officers...
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D Jones Professional Services Receives 2023 Best of Middleburg Award Middleburg Award Program Honors the Achievement MIDDLEBURG September 25, 2023 -- D Jones Professional Services has been selected for the 2023 Best of Middleburg Award in the...
WASHINGTON —The Internal Revenue Service today announced that starting Jan. 1, 2024, businesses are required to electronically file (e-file) Form 8300, Report of Cash Payments Over $10,000, instead of filing a paper return. This new requirement...
OFFER IN COMPROMISE OVERVIEW An Offer in Compromise (OIC) is an agreement between a taxpayer and the IRS that resolves the taxpayer's tax debt. The IRS has the authority to settle or "compromise" federal tax liabilities by...
Appliances Sales Tax Exemption Period on New ENERGY STAR Appliances – July 1, 2023, Through June 30, 2024 Florida’s sales tax exemption period on new ENERGY STAR appliances for noncommercial use begins Saturday, July 1, 2023, and ends...