Most Popular Operations Content
NGO and Charities and Beneficial Owners
05/27/2018
Wrapping my head around NGO and Charities and the Beneficial Owners. The Non for profit Business. Like an Electrical Company (which is listed on the guidestar site) and on the NAICS as a utility. Would need to fill out both forms? But, with the electrical company having so many members that the 25% would not apply?
Expensive CD mistake
05/27/2018
Bob and Mary purchased an alternatively payable CD. Mary wants to cash it in. Bob is in the hospital and she doesn’t know where the certificate is. Should we allow her to cash it in?
General v. Specific OFAC Licenses
05/27/2018
How do I know if a client requires a General License, or a Specific License?
Joint accounts with US person
05/27/2018
If I have a US person and a nonresident alien on an account, which can I use for tax reporting?
Fewer return items notices
05/20/2018
Has the Fed eliminated the $2,500 return item notice?