Somos la solución integral a su empresa y hacemos realidad sus proyectos dentro de los Estados Unidos. www.200gfs.com Two Hundred Global Financial Solutions es: Contabilidad, Taxes, Nuevas Empresas, EIN, ITIN, Registro de Marca Comercial, Notaria Publica, Informes Económicos y Proyectos, Real Estate y mucho mas..Oficinas en Florida USA. Artículos en Español y en Ingles. News in English and Spanish.
TWO HUNDRED GLOBAL FINANCIAL SOLUTIONS, le brinda el servicio de abrirle su empresa con una dirección postal en los Estados Unidos.
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Email: info@200gfs.com
WhatsApp: +1 (954) 882-4190 +1 (954) 261-2280
DIRECCIÓN POSTAL EN LOS ESTADOS UNIDOS DE AMERICA
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FinCEN Finalizes Rule for Use of FinCEN Identifiers in Beneficial Ownership Information Reporting
On November 7, the Financial Crimes Enforcement Network (FinCEN) issued a final rule that specifies the circumstances in which a reporting company may report an entity’s FinCEN identifier in lieu of information about individual beneficial owners. A FinCEN identifier is a unique number that FinCEN will issue upon request after receiving required information. Although there is no requirement to obtain a FinCEN identifier, doing so can simplify the reporting process and allows entities or individuals to provide the required identifying information directly to FinCEN.
In response to commenter concerns that the reporting of entity FinCEN identifiers could obscure the identities of beneficial owners in a manner that might result in greater secrecy or incomplete or misleading disclosures, the final rule provides clear criteria that must be met in order for a reporting company to report an entity’s FinCEN identifier. The final rule will be effective January 1, 2024, to align with the effective date of the BOI Reporting Rule.
FinCEN finaliza regla para el uso de identificadores FinCEN en informes de información sobre beneficiarios reales
El 7 de noviembre, la Red de Ejecución de Delitos Financieros (FinCEN) emitió una norma final que especifica las circunstancias en las que una empresa que informa puede informar el identificador FinCEN de una entidad en lugar de información sobre los beneficiarios finales individuales. Un identificador de FinCEN es un número único que FinCEN emitirá a pedido después de recibir la información requerida. Aunque no es necesario obtener un identificador de FinCEN, hacerlo puede simplificar el proceso de presentación de informes y permite a entidades o individuos proporcionar la información de identificación requerida directamente a FinCEN.
En respuesta a las preocupaciones de los comentaristas de que la presentación de informes sobre los identificadores FinCEN de la entidad podría oscurecer las identidades de los beneficiarios finales de una manera que podría resultar en un mayor secreto o revelaciones incompletas o engañosas, la regla final proporciona criterios claros que deben cumplirse para que una empresa que informa para informar el identificador FinCEN de una entidad. La regla final entrará en vigencia el 1 de enero de 2024, para alinearse con la fecha de vigencia de la Regla de informes de la BOI.
Los programas de asistencia educativa ofrecidos por los empleadores ahora se pueden utilizar para pagar el capital y los intereses de los préstamos educativos calificados de un empleado. Tradicionalmente, estos programas se han utilizado para pagar libros, equipos, suministros, cuotas, matrícula y otros gastos educativos del empleado. Califican los pagos realizados directamente al prestamista, así como los realizados al empleado.
Por ley, los beneficios libres de impuestos bajo un programa de asistencia educativa están limitados a $5,250 por empleado por año. Normalmente, la asistencia proporcionada por encima de ese nivel está sujeta a impuestos como salario.
Aunque los programas de asistencia educativa han estado disponibles durante muchos años, la opción de utilizarlos para pagar préstamos estudiantiles está disponible solo para pagos realizados después del 27 de marzo de 2020. Según la ley actual, esta opción estará disponible hasta el 31 de diciembre de 2025.
Para obtener más información sobre otros requisitos, consulte:
Publicación 15-B, Guía tributaria del empleador sobre beneficios complementarios
Publicación 970, Beneficios fiscales para la educación - Capítulo 10, proporciona detalles sobre lo que califica como préstamo estudiantil.
Immediate Release October 19, 2023
WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes
Enforcement Network (FinCEN) announced a Notice of Proposed Rule Making
(NPRM) that identifies international Convertible Virtual Currency
Mixing (CVC mixing) as a class of transactions of primary money
laundering concern. This NPRM highlights the risks posed by the extensive use
of CVC mixing services by a variety of illicit actors throughout the world and
proposes a rule to increase transparency around CVC mixing to combat its use by
malicious actors including Hamas, Palestinian Islamic Jihad, and the Democratic
People’s Republic of Korea (DPRK). The NPRM is a key part of Treasury’s efforts
to promote transparency for CVC mixing activities.
“Today’s action underscores Treasury’s commitment to combatting the
exploitation of Convertible Virtual Currency mixing by a broad range of illicit
actors, including state-affiliated cyber actors, cyber criminals, and terrorist
groups,” said Deputy Secretary of the Treasury Wally Adeyemo. “More broadly,
the Treasury Department is aggressively combatting illicit use of all aspects
of the CVC ecosystem by terrorist groups, including Hamas and Palestinian
Islamic Jihad.”
“CVC mixing offers a critical service that allows players in the
ransomware ecosystem, rogue state actors, and other criminals to fund their
unlawful activities and obfuscate the flow of ill-gotten gains,” said FinCEN
Director Andrea Gacki. “This is FinCEN’s first ever use of the Section 311
authority to target a class of transactions of primary money laundering
concern, and, just as with our efforts in the traditional financial system,
Treasury will work to identify and root out the illicit use and abuse of the
CVC ecosystem.”
The lack of transparency surrounding international CVC mixing activity is
an acute money laundering and national security risk, and increasing
transparency in connection with this activity is a key component to denying
illicit actors access to the U.S. and global financial systems. This increased
transparency is also consistent with longstanding Treasury Department efforts
to counter the efforts of terrorist groups, such as Hamas and Palestinian
Islamic Jihad, that engage in violence against innocent civilians; the efforts
of ransomware criminals targeting critical infrastructure; and the efforts by
state actors and their supporters to evade U.S. and global sanctions. In
support of these important goals, the NPRM would require covered financial
institutions to report information about a transaction when they know, suspect,
or have reason to suspect it involves CVC mixing within or involving
jurisdictions outside the United States.
The proposed rule announced today follows multiple prior actions by
Treasury to target illicit finance involving the use of mixing services. In
February 2022, the 2022 National Money Laundering Risk Assessment (NMLRA)
identified that criminals have increased their use of anonymity-enhancing
technologies, including CVC mixing, to help hide the movement or origin of
funds. Shortly after publication of the NMLRA, OFAC designated Blender.io,
which provided mixing services that were used by DPRK to launder over $20.5
million from the Axie Infinity Heist in May 2022. In 2022, OFAC also designated
Tornado Cash, which provided mixing services that obfuscated the movement of
over $455 million stolen in March 2022 by the OFAC-designated, North
Korea-controlled Lazarus Group in the largest known virtual currency heist to
date. In addition to actions specifically focused on mitigating risks
associated with CVC mixing, Treasury has taken several other actions to counter
illicit finance in the CVC ecosystem more broadly. For example, in January
2023, FinCEN identified the virtual currency exchange Bitzlato Limited as a
primary money laundering concern in connection with Russian illicit finance, an
action coordinated with U.S. law enforcement and foreign partners.
The NPRM as submitted to the Federal Register is
currently available here.
A machine-readable version of the NPRM as transmitted to the Federal
Register will also soon be available on FinCEN’s website.
Written comments to the NPRM may be submitted within 90 days of publication of
the NPRM in the Federal Register.
Convenience has become a bit of a cliché in marketing. It really does feel like that is what most of what we purchase nowadays have to say about why we should buy them. From microwave dinners to smart refrigerators, it does not even matter if its actually more convenient or even practical, there is always some twist to create the image of ease. And a lot of tax preparers fall into this category.
A lot of people get their taxes prepared by someone in a supermarket who has set up shop there. You go to them, ask them for their help, they ask for your supports; and then they proceed to write numbers on a computer. It is usually the most straightforward and immediate way to file to the IRS. Tons of people come to rely on these accountants because they are the most convenient option for them. But that convenience hides the fact that a lot of them have no idea what they are doing.
Usually this will be some program that is connected to the IRS, that can do the calculations for them. The design purpose of this feature is to avoid filling errors in the future, however this has a particular side-effect. Because the way the program is made, you are fully able to file your taxes without understanding one singular thing about tax code or process. This becomes problematic when it come to deductions. Many people qualify for deductions to their obligations, but because they are not familiar with the rules, they miss out on opportunities to save money. Most people go to their accountant because they trust them to make decisions with their insight on finances that will be to their benefit. And that is where we come in.
200GFS is a company that goes beyond the familiar and delves deep into the issues that may be causing you financial troubles. We are always increasing our variety of skills, services and insights into what we can do for you. We will not just file your taxes, but we will discuss with you options that can better your material situation. We provide access to several services from marketing to real estate to notary and so much more. So if you want someone who will go the distance for you, call us now at the number below or email us with the link.
Best wishes,
200GFS
Laws such as the tax code have unique challenges to them. For one, their purpose is less to communicate the intent of a speaker and more to define procedure and restrictions. By necessity, legalese is the way that it is because it needs to describe details and relationships that could usually be left to interpretation and context. Laws can not work like that, so instead each term is either specifically defined in the document or is agreed upon jargon for byzantine legal concepts. The syntax and prose must read less like a human speaking and more like reading out computer code due and the implications to certain phrases or wording are only clear through outside reading or insider knowledge. This can make it intimidating to try and learn the how the systems that control our lives work in detail. Here is where we step in.
200GFS is a firm that has several kinds of financial, legal, and business knowledge that is relevant to the everyday entrepreneur. We have struggled on to understand these nuanced and confusing regulations so that we can offer you the best servicing possible. Our company is not satisfied with just putting numbers into boxes and calling it a day, but instead we seek to understand the greater mechanism of the US tax system so that we can understand what is the best thing you can do for yourself. With us at your side, you will feel secured in your place in this country and confident in the direction you decide to take your business and finances. So get started with us today with the information below, and we will start delving in between the lines of the law for you.
The government can often feel like the boogieman for business owners. An organization that can kick down your door and take away your livelihood. The very thing you have been working on for maybe years, all of it coming undone in what may feel like an agonizingly slow yet inevitable pace. A force that requires a yearly tribute, at minimum, to be kept within its territory. And worst of all, a power that is able to do all of this with relative impunity for it is the same being that created the rules of punishment in the first place. I do not know anyone who is does not find working with the government stressful in some capacity.
However, we can tell you that the government is not a boogieman. We at 200GFS have a wide field of knowledge regarding the financial related to the government. Don't sweat the details of wrestling with the law, we deal with that so you don't have to. So stop losing sleep because of the monster under the tax form, and get started with us with the information below.
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