ACTEC submits comments in response to an ANPRM RIN 1506-AB-54, by FinCEN regarding potential requirements under the Bank Secrecy Act (“BSA”) regarding, broadly, the reporting of certain information by certain persons regarding certain non-financed real estate transactions
ACTEC Submits Comments Pursuant to Notice of Proposed Rulemaking (NPRM), Docket Number FINCEN-2021-0005 and RIN1506-AB49 the Corporate Transparency Act FinCEN Notice of Proposed Rulemaking of Regulations for Beneficial Ownership Information Reporting Requirements Questions 15, 16, 17, 20, & 21
FATF’s review of R.25 of the FATF Recommendations in relation to beneficial ownership of legal arrangements
ACTEC submits Request to the National Association of Secretaries of State (NASS) for State Issuance of Electronic Apostilles (e-App) by Secretaries of State.
ACTEC submits to Treasury a Request for Guidance Regarding Section 401 of the SECURE Act to Issue Soon.
ACTEC submits recommendations pursuant to Notice 2021-28, 2021-18 I.R.B. 1130, published April 14, 2021, which invites recommendations for items that should be included on the 2021-2022 Priority Guidance Plan.
ACTEC submits a Report with recommendations to revise IRC Section 6166 and to propose the enactment of a new IRC Section 6166A to address important issues related to providing deferral treatment for federal estate tax and generation-skipping transfer tax attributable to closely held business interests.
ACTEC comments on questions pertinent to the implementation of the Corporate Transparency Act (CTA), enacted into law as part of the National Defense Authorization Act for Fiscal Year 2021 (NDAA) in response to the advance notice of proposed rulemaking RIN 1506-AB49 and FINCEN—2021—0005 (ANPRM)
ACTEC Comments concerning IRS Form 8971, Information Regarding Beneficiaries Acquiring Property from a Decedent
The American College of Trust and Estate Counsel