Rosacci Law Firm PC

07/04/2025

01/02/2024

If you own and operate a business, this likely applies to you. Existing Companies Have One Year to File; New Companies Must File Within 90 Days of Creation or Registration. The Financial Crimes Enforcement Network ( FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. Willful violations of the BOI reporting requirements—including failing to file a BOI report, filing false information, or failing to correct or update previously reported BOI—may subject a person to civil penalties of up to $500 for each day the violation continues and criminal penalties of up to two years imprisonment and a fine of up to $10,000. Online takes only a few minutes (have ID ready to upload). Compliance is key.

Immediate Release January 01, 2024 Existing Companies Have One Year to File; New Companies Must File Within 90 Days of Creation or Registration WASHINGTON -- Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership information ...

09/07/2023

The two busiest months ahead of August 2023 were in August and September of 2005. Maricopa County experiences third busiest month – ever – for eviction filings.

The two busiest months ahead of August 2023 were in August and September of 2005.

03/30/2023

Great resource to make your tax credit payments to offset 2022 state income taxes due. We support Soldier's Best Friend listed under animals and veterans charities. $800 if married $400 single filer and ALL OTHER credits may be taken at the same time! (Private school, public school, foster care etc) pay by April 15th. DM if you would like suggestions.