Failure to file BOI results in BIG penalties
03/10/2024
What penalties do individuals face for violating BOI reporting requirements?
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
03/10/2024
What penalties do individuals face for violating BOI reporting requirements?
03/03/2024
What is a terminally ill individual IRA distribution?
03/03/2024
What must be included in a certification of terminal illness from a physician?
02/25/2024
How does an employer terminate a SIMPLE IRA plan?
02/18/2024
May an employer make SIMPLE IRA plan or SEP arrangement contributions to a Roth IRA without an employee’s prior Roth contribution election, for example, under the terms of an automatic enrollment arrangement?
02/11/2024
In which taxable year is a Roth IRA contribution includible in the employee’s income?
02/11/2024
If our single member LLC customer wants to disregard? What does that mean?
02/04/2024
Can a trust have a POA?
01/28/2024
If the customer has an EIN on a sole proprietorship, do we put business name first?
01/21/2024
Do we only get W-8BEN on interest-bearing accounts?