-Additionally, the organizational chart must identify (1) voting percentage: the percentage of voting securities for each person identified in the organizational chart and (2) other control: if ...

On November 28, 2023, the California Office of Health Care Affordability (“OHCA”) submitted proposed emergency regulations (the “Regulations”) on the reporting of certain transactions involving health ...

Certain micro-captive transactions are back to being reportable. On January 14, 2025, the Treasury Department and the Internal Revenue Service (“IRS”) published final regulations (the “Regulations”) ...

Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...

The Municipal Securities Rulemaking Board said its board has approved the filing of amendments to its Rule G-14 on reports of sales or purchases to make "substantive changes" to time-shortening ...

This is where Web3 bookkeeping and crypto tax tools come to the rescue. They are designed to automatically monitor your transactions, organize them, and ...