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U.S. Supreme Court CTA/BOI Update

The U.S. Supreme Court issued the following on January 23, 2025: “Application (24A653) for stay presented to Justice Alito and by him...

CTA BOI: And the Injunction Is Back

Your confidence in the American legal system may be going down by the day but there is yet another CTA / BOI legal update. On Thursday...

FinCEN Extends CTA Deadline to January 13

In a busy day for the Corporate Transparency Act (CTA), the Financial Crimes Enforcement Network (FinCEN) announced tonight (December 23,...

CTA / BOI: Waiting for the Fifth Circuit

On December 3, 2024, there was an unexpected order by the U.S. District Court for the Eastern District of Texas. The court issued a...

CTA / BOI Nationwide Injunction

On December 3, 2024, there was an unexpected order by the U.S. District Court for the Eastern District of Texas. The court issued a...

Bahamas AEOI Portal Open October 4

The Bahamas Competent Authority announced the FATCA and Common Reporting Standard (CRS) portal will open for FATCA and CRS registration...

Keep Wills & Trusts on the U.S. Bar Exam

Changes are being made to the bar exam which will result in the elimination of wills and trusts as a test subject. These changes will...

New IRS FATCA Portal Sign in Process

In July 2024, the U.S. Internal Revenue Service (IRS) announced that it updated the FATCA Registration System to enhance security. For...

BVI Posted New CRS Video

The British Virgin Islands International Tax Authority (BVI ITA) posted the video from its live June 5, 2024 program for custodial...

World Elder Abuse Awareness Day

June 15, 2024 is World Elder Abuse Awareness Day. How are you protecting your loved ones and clients from elder financial exploitation?...

Bahamas & BVI FATCA CRS Updates

BVI Posted CRS Video The British Virgin Islands International Tax Authority (BVI ITA) posted the video from its live February 2024...

Disclaimer: The information on this website is for general informational purposes only. Nothing on this site should be taken as legal advice. The viewing of this website does not constitute an attorney-client relationship. 

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