0
Skip to Content
Services
Taxes
Accounting
Audit Services
Payroll
Info
Tools
News
Tax Deadlines
About Us
Our Team
Español 🇪🇸
Inicio
Servicios
El Equipo
Contacto
International CPA of Miami
Contact Us
Services
Taxes
Accounting
Audit Services
Payroll
Info
Tools
News
Tax Deadlines
About Us
Our Team
Español 🇪🇸
Inicio
Servicios
El Equipo
Contacto
International CPA of Miami
Contact Us
Folder: Services
Back
Taxes
Accounting
Audit Services
Payroll
Folder: Info
Back
Tools
News
Tax Deadlines
Folder: About Us
Back
Our Team
Folder: Español 🇪🇸
Back
Inicio
Servicios
El Equipo
Contacto
Contact Us
Don’t mess with taxes: Accountant pleads guilty to tax evasion and obstruction offenses
News A G 8/13/20 News A G 8/13/20

Don’t mess with taxes: Accountant pleads guilty to tax evasion and obstruction offenses

Never underestimate the IRS! Tax avoidance can lead you to serious problems. The tax loss of this accountant’s conduct is $1,132,398.

Read More
 

International CPA of Miami
Powered by Real Humans

MIAMI

1395 Brickell Ave Suite 800
Miami, FL 33131
+1 (305) 204-9545

 

TAMPA

1101 S. Belcher Road, Suite G
Largo, FL 33771
+1 (305) 204-9545

Contact Us
 
FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION
Miami Accountants
 

Completion of the BEA SURVEY (Bureau Of Economic Analysis) & BOI (Beneficial Ownership Information)

BEA's surveys of foreign direct investment (FDI) in the United States collect information that is used to compile statistics on the scale of foreign-owned business activities in the United States and the effects these activities have on the U.S. economy. Business leaders look to these statistics to make informed decisions about hiring and investing. Policymakers and researchers use them to analyze the impacts of foreign direct investment on employment, wages, productivity and tax revenues. All surveys of foreign direct investment in the United States are mandatory and confidential.

Beneficial ownership information (BOI) refers to identifying information about the individuals who directly or indirectly own or control a company. In 2021, US Congress passed the Corporate Transparency Act on a bipartisan basis. This law creates a new beneficial ownership information reporting requirement as part of the U.S. government’s efforts to make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies or other opaque ownership structures. Many companies are required to report information to FinCEN about the individuals who ultimately own or control them. FinCEN began accepting reports on January 1, 2024.