US: Single foreign individual owning LLC with reporting obligation

www.capdale.com/treasury-issues-final-regulations-to-address-use-of-us-llcs-to-disguise-beneficial-ownership www.dwpv.com/en/Resources/Publications/2016/IRS-Issues-Broad-Disclosure-Rules-for-Foreign-Owned-Disregarded-US-Entities taxinsights.ey.com/archive/archive-news/us-irs-finalizes-regulations-requiring-reporting-by-foreign-owned.aspx www.akerman.com/documents/res.asp?id=2762 Form 5472 Filing Requirements www.loeb.com/en/insights/publications/2021/03/obligations-to-file-form-5472-for-foreign-owned-disregarded-entities bit.ly/3J9xJBR See also: www.hsblawfirm.com/connect/blog/2018/single-member-llc-tax-lien 0
Continue reading

US: Michigan’s new Asset Protection Trust

www.dykema.com/resources-alerts-michigans-new-asset-protection-trusts_12-13-2016.htmlSee also:hallboothsmith.com/why-you-should-not-name-your-minor-children-and-maybe-not-even-young-adult-children-as-direct-or-contingent-beneficiaries-on-life-insurance-iras-and-other-accounts/ 0
Continue reading