Stacy Juchno

Pro Tip for Banks: Encourage your audit response team to bookmark the Confirmation help center for quick access during busy season! 🔖📑 With 24/7 availability, it’s your go-to source for answers, especially during the January craziness. Access Our Help Center: https://okt.to/C1z0Ml #Banking #Audit #Bank #Accounting #Confirmation #ThomsonReuters

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Still have questions about BOI reporting? Read our article on beneficial owner information here; https://lnkd.in/g3NhXPqm. DeHoek & Company, PLLC | 616-456-5530 #CPAs #businessadvisors

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Beneficial ownership information (BOI) reporting continues to present challenges. To help you navigate the latest developments, AICPA® membership provides exclusive access to insights and tools. https://bit.ly/3BeLj7A

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New Corportate Transparency Act deadlines for Small-Business owners who were NOT part of NSBA on or before March 1, 2024, detailed below from Forbes’ Kelly Phillips Erb. While the nationwide injunction over the CTA has been rescinded, NSBA’s separate case over this unconstitutional law remains pending, with the original exemption for certain NSBA members still in place. Follow us as we continue closely tracking this important matter that carries significant fines and includes the possibility of prison time. As significant as these penalties are, even with the short deadline extension, there should not be so much chaos coming from the administrating agencies of the CTA - still causing confusion regarding compliance among the Small-Business community.

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CT Corporation expert Sandra Feldman explains who needs to file a Beneficial Ownership Information report and what that means for your small business and those who own or control it. https://ow.ly/cCcB50PwbWg #CTA #beneficialownership #smallbusiness

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New York's LLC Transparency Act mandates annual beneficial ownership filings starting in 2026, aligning with the federal Corporate Transparency Act guidelines. Learn more about this state requirement plus new guidance from FinCEN on BOI reporting. Listen now: https://ow.ly/r6Ym50Tl7nR #NYCbusiness #LLCtransparency #BOIreporting #FinCENguidance #complianceupdate #corporatetransparency

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Learn more about FinCEN and the #CorporateTransparencyAct, stating who should file a beneficial ownership information report, what information must be reported, and more. http://ow.ly/FX5o50Oyvsc #cta #beneficialownership #compliance

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Learn more about FinCEN and the #CorporateTransparencyAct, stating who should file a beneficial ownership information report, what information must be reported, and more. http://ow.ly/FX5o50Oyvsc #cta #beneficialownership #compliance

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BOI reporting is not optional and the penalties accrue daily, so, businesses should report now and get it taken care of. Read our article for an easy how-to. DeHoek & Company, PLLC | 616-456-5530

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Many intricate details are involved in running a CDFI credit union. One of the more common ones credit unions can run into - and is often misunderstood - is the definition of a 'material event' and what you must do when one occurs to ensure compliance with the Community Development Financial Institutions Fund (CDFI Fund). Read about it from our expert, Christine Duncan! https://loom.ly/xBocgws #creditunions #CDFIs #materialevent

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You’ve already determined your organization qualifies as a reporting company under the Corporate Transparency Act (CTA) – but do you know who your beneficial owners are? https://hubs.la/Q02FV6_W0 Before filing your beneficial ownership information report (BOIR) with the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), you must determine who your organization’s beneficial owners are. Read our latest blog for a primer on beneficial ownership information reporting – including what information you must gather and how to file. #BeneficialOwnershipInformation #BOIReporting #CorporateTransparencyAct #EntityManagementSoftware

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