Corporate Transparency Act: Steps to Meet Year-End BOIR Obligations Under the Corporate Transparency Act

Corporate Transparency Act:  Steps to Meet Year-End BOIR Obligations Under the Corporate Transparency Act By:  Coleman Jackson, Attorney Date:  August 8, 2024   Existing companies that have not yet filed their BOIR (Beneficial Ownership Information Report) with the Financial Crimes Enforcement Network (FinCEN) should take the following steps as soon as possible to prepare to…

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Episode Four- Managing IRS Due Diligence Investigations and Strategies for Compliance and Risk Mitigation

LEGAL THOUGHTS – Managing IRS Due Diligence Investigations and  Strategies for Compliance and Risk Mitigation COLEMAN JACKSON, ATTORNEY & LEGAL COUNSEL | Transcription of Legal Thoughts Posted on July 29, 2024 Topic: Tax Return Preparer Due Diligence Attorney Introduction: ■Welcome to Legal Thoughts my name is Coleman Jackson, and I am an attorney at Coleman Jackson, P.C.,…

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Episode Three- Failure to Comply -Potential Consequences for Paid Tax Return Preparers and their Customers

LEGAL THOUGHTS – Failure to Comply-Potential Consequences for Paid Tax Return Preparers and their Customers COLEMAN JACKSON, ATTORNEY & LEGAL COUNSEL | Transcription of Legal Thoughts Posted on July 17, 2024 Topic: Tax Return Preparer Due Diligence Welcome to Legal Thoughts my name is Coleman Jackson, and I am an attorney at Coleman Jackson, P.C., a…

Episode Two- Navigating Due Diligence for Tax Preparers

LEGAL THOUGHTS – Navigating Due Diligence for Tax Preparers COLEMAN JACKSON, ATTORNEY & LEGAL COUNSEL | Transcription of Legal Thoughts        Posted on June 24, 2024 Topic: Tax Return Preparer Due Diligence   Attorney Introduction: ■My name is Coleman Jackson, and I am an attorney at Coleman Jackson, P.C., a taxation, contracts, litigation and…

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Episode One- Attorney’s Observations When Dealing with IRS Representatives

LEGAL THOUGHTS – Attorney’s Observations When Dealing with IRS Representatives COLEMAN JACKSON, ATTORNEY & LEGAL COUNSEL | Transcription of Legal Thoughts        Posted on June 10, 2024 Topic: Attorney’s Key Take Aways Preparer Due Diligence Attorney Introduction: My name is Coleman Jackson, and I am an attorney at Coleman Jackson, P.C., a taxation, litigation and…

Episode 5: Attorney’s Update on the CTA’s Beneficial Ownership Information Reporting Requirements

LEGAL THOUGHTS – Attorney’s Update Episode 5 on CTA Beneficial Ownership Information Filing Requirements COLEMAN JACKSON, ATTORNEY & LEGAL COUNSEL | Transcription of Legal Thoughts        Posted on March 20, 2024 Topic: The Courts Have Begun to Weigh in on the Transparency Law Welcome to Legal Thoughts! Attorney Introduction: My name is Coleman…

Episode 3: Limited English Proficiencies and microaggression in American Culture

LEGAL THOUGHTS – Episode 3 of Limited English Proficiencies and microaggression in American Culture COLEMAN JACKSON, ATTORNEY & COUNSELOR AT LAW | Transcript of Legal Thoughts Published February 21, 2024 Topic: “This is a Series of Conversations with  a Guest Podcaster from the Mental Health Profession.”   Welcome to Legal Thoughts Attorney Introduction: My name is Coleman…

Episode 2: Violence Against Women (Domestic Violence and Immigration)

Legal Thoughts –  Episode 2 of Violence Against Women (Domestic Violence and Immigration) COLEMAN JACKSON, ATTORNEY & COUNSELOR AT LAW | Transcript of Legal Thoughts Published February 5, 2024 Topic: “This is a Series of Conversations with a Guest Podcaster from the Mental Health Profession.”   Welcome to Legal Thoughts Attorney Introduction: My name is Coleman…

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Episode 1: Immigration and Trauma

Legal Thoughts –  Episode 1 of Immigration and Trauma COLEMAN JACKSON, ATTORNEY & COUNSELOR AT LAW | Transcript of Legal Thoughts Published January 15, 2024 Topic: “This is a Series of Conversations with a Guest Podcaster from the Mental Health Profession.” Welcome to Legal Thoughts   Attorney Introduction: My name is Coleman Jackson and I am an…

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Episode 4: Attorney’s Update on the CTA’s Beneficial Ownership Information Reporting Requirements.

Legal Thoughts –  Episode 4 of the Corporate Transparency Act COLEMAN JACKSON, ATTORNEY & COUNSELOR AT LAW | Transcript of Legal Thoughts Published October 30, 2023 Topic: “The Corporate Transparency Act’s Beneficial Ownership Information Reporting Requirements” ATTORNEY INTRODUCTION: My name is Coleman Jackson and I am an attorney at Coleman Jackson, P.C., a taxation, litigation and…

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Episode 3: Corporate Transparency Act’s (CTA) Penalties and Intersection with Federal Tax Law

Legal Thoughts – Episode 3 of the Corporate Transparency Act COLEMAN JACKSON, ATTORNEY & COUNSELOR AT LAW | Transcript of Legal Thoughts Published September 25, 2023 Topic: : “Corporate Transparency Act’s (CTA) Penalties and Intersection with Federal Tax Law” ATTORNEY INTRODUCTION: Welcome to Legal Thoughts! My name is Coleman Jackson and I am an attorney at…

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Episode 2: Beneficial Ownership Reports Under the Corporate Transparency Act

Legal Thoughts – Episode 2 of the Corporate Transparency Act COLEMAN JACKSON, ATTORNEY & COUNSELOR AT LAW | Transcript of Legal Thoughts Published September 11, 2023 Topic: “FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCen), U.S. Treasury’s Beneficial Ownership Information Reporting Requirements” ATTORNEY INTRODUCTION: My name is Coleman Jackson and I am an attorney at Coleman Jackson, P.C.,…